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STATE OF MARYLAND MONTHLY REPORTPlease reply to MARYLAND DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT MARYLAND CODES ADMINISTRATION 7800 Hawkins Road Latham, MD 20706 Main#: 3014297700 Email Charles.
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E-mail charles is a form used to report certain financial accounts held outside of the United States by US taxpayers.
US taxpayers who have a financial interest in or signature authority over foreign financial accounts are required to file e-mail charles.
E-mail charles can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of e-mail charles is to combat tax evasion and money laundering by ensuring that US taxpayers report their foreign financial accounts.
On e-mail charles, taxpayers must report the maximum value of each foreign financial account they own during the year.
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