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STATE OF NEW YORK DIVISION OF TAX APPEALS : In the Matter of the Petition : of : TERRY SELTZER : for Redetermination of a Deficiency or for Refund of New York State and New York City Personal Income
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What is terry meltzer?
Terry Meltzer is a financial form used to report information about foreign financial accounts.
Who is required to file terry meltzer?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out terry meltzer?
Terry Meltzer can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of terry meltzer?
The purpose of terry meltzer is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
What information must be reported on terry meltzer?
Information such as account numbers, type of account, financial institution name and address, and maximum value of the account during the year.
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