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CENTURY CORP Reported by FLAHERTY BILLIE S.FORM 3(Initial Statement of Beneficial Ownership)Filed 01/29/09 for the Period Ending 01/19/09 Address Telephone CIK Symbol SIC Code Industry Sector Fiscal
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What is flaherty billie s?
Flaherty Billie S is a tax form used for reporting foreign bank and financial accounts.
Who is required to file flaherty billie s?
Any U.S. citizen or resident who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 is required to file Flaherty Billie S.
How to fill out flaherty billie s?
Flaherty Billie S can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of flaherty billie s?
The purpose of Flaherty Billie S is to combat money laundering and tax evasion by providing the IRS with information about foreign financial accounts held by U.S. taxpayers.
What information must be reported on flaherty billie s?
The form requires information about the account holder, the account itself, and the foreign financial institution where the account is held.
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