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2016 Annual Training ConferenceGreetings! PRESIDENT AMY HOLD Michigan State University 1st VICE PRESIDENT TRAVIS PARSONS Ingham County 2nd VICE PRESIDENT JESSICA ANGST City of Owasso TREASURER BARBARA

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What is amy holda?

Amy holda is a tax form used to report foreign financial accounts.

Who is required to file amy holda?

Any U.S. 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 is required to file an amy holda.

How to fill out amy holda?

Amy holda can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.

What is the purpose of amy holda?

The purpose of amy holda is to help the U.S. government combat tax evasion by ensuring that taxpayers report their foreign financial accounts.

What information must be reported on amy holda?

Amy holda requires information such as the maximum value of the accounts during the year, the account number, the name of the financial institution, and other identifying details.