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Wylie City CouncilNOTICE OF MEETING Regular Meeting Agenda April 11, 2017 6:00 pm Wylie Municipal Complex Council Chambers/Council Conference Room 300 Country Club Road, Building #100 Eric Hague .................................................................................
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William Whitney III is a form used for reporting foreign financial accounts.
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 is required to file Form William Whitney III.
Form William Whitney III can be filled out electronically on the FinCEN website or through tax software. The form requires information about the account holder, the financial institution, and details about the foreign financial account.
The purpose of Form William Whitney III is to report foreign financial accounts to the US government in order to prevent tax evasion or money laundering.
The form requires information such as the account holder's name, address, account number, the name and address of the financial institution, and the maximum value of the account during the year.
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