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IN THE DISTRICT COURT AT ASTERION CRI2016035001189 2017 NZD 16275 COMMISSIONER OF INLAND REVENUE Prosecutor v BRADLEY WILLIAM McLaren DefendantHearing:25 July 2017Appearances:A Intoned for the Prosecutor
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Bradley William McLaren is a tax form used to report foreign financial accounts.
U.S. persons including individuals, corporations, partnerships, and trusts are required to file Bradley William McLaren if they have a financial interest in or signature authority over foreign financial accounts.
Bradley William McLaren can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of Bradley William McLaren is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
Bradley William McLaren requires the reporting of the account holder's identifying information, the name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.
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