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PLAZA AT IATA FOR LEASE OFFICE×20.00 PSF FOR LEASE RETAIL E Q O F H W Y 183 & R I ATA T R A C E P K W Y 12221 R I ATA T R A C E P K W Y A U S T I N, T E × A S 78727C A L L T O D A F O R M O R E
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What is plaza at riata?
Plaza at Riata is a form that must be filled out by certain individuals with financial interest or signature authority over foreign financial accounts.
Who is required to file plaza at riata?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file Plaza at Riata.
How to fill out plaza at riata?
Plaza at Riata can be filled out online using the FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR).
What is the purpose of plaza at riata?
The purpose of Plaza at Riata is to report foreign financial accounts in order to combat tax evasion and money laundering.
What information must be reported on plaza at riata?
Plaza at Riata requires information such as the maximum value of each foreign account during the reporting period, the account number, the name on the account, the financial institution's name and address, and the type of account.
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