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St.×Croix×Chamber×of Commerce, ×St.×Thomas St.×John×Chamber×of Commerce, ×USVIHotel×and×Tourism×Association, ×St.×Croix×Hotel×Association, ×the×St.×Croix×Retail×restaurant×Association×and×American×Resort×Development×AssociationDiscussion×and×RecommendationsSummaryThe×St.×Croix×Chamber×of Commerce,
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Thomas-st is a form used for reporting foreign bank accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file thomas-st.
Thomas-st can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of thomas-st is to prevent money laundering and tax evasion by requiring individuals to report foreign bank accounts.
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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