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Human Resources NHS Wayside Nine wells Hospital Level 9 DUNDEE DD1 9SY Telephone Number (01382) 660111 Fax Numbers (01382) 632098 & 496237 www.nhstayside.scot.nhs.ukDate As PostmarkYour Four Ref FS/15/13Enquiries
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fs1513 is a form used by certain individuals or entities to report foreign bank and financial accounts to the IRS.
Individuals or entities who have 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 are required to file fs1513.
fs1513 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of fs1513 is to combat tax evasion and money laundering by ensuring that individuals or entities disclose their foreign financial accounts.
fs1513 requires the disclosure of information about the foreign financial accounts, including the account numbers, types, and maximum values.
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