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St. John Evangelical Lutheran Church 158 S. Hoernerstown Road Hummelstown, PA 17036 Phone: 5666296/FAX 5667148 Church email STJOHN158×aol.com Johnstown. December 2013 PASTORS LETTER I read an article

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What is 158 s?

158 s refers to a form used to report information about transactions involving foreign financial accounts.

Who is required to file 158 s?

Individuals and entities with foreign financial accounts that meet the reporting thresholds are required to file 158 s.

How to fill out 158 s?

158 s can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of 158 s?

The purpose of 158 s is to combat money laundering, terrorist financing, and other financial crimes by providing authorities with information about foreign financial accounts.

What information must be reported on 158 s?

Information such as account number, account holder's name, financial institution's name, and details of the transactions must be reported on 158 s.

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