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Jorge L. Florin, M.D., F.A.C.S Christopher J. Johnson, D.O., F.A.C.O.S. Joseph M. Protruding II, M.D., F.A.C.S. Patient Information Jason A. Boardman, M.D., F.A.C.S. First Name MI Last Sex: Male Female
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Florin M is a form used to report certain foreign financial accounts.
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.
The Florin M form is typically filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Florin M is to help prevent money laundering and other financial crimes by monitoring foreign financial accounts.
Information such as the account holder's name, address, account number, and the maximum value of the account during the year must be reported on Florin M.
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