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Jerry Hall C.V. Mediator Texarkana, Arkansas Mediation Specialist US Department of Homeland Security University of Houston Texarkana, ArkansasEducation:University of Indiana, University of Missouri
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Jerry Hall C is a form that must be filed by certain taxpayers to report foreign bank accounts.
US taxpayers who have a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year are required to file Jerry Hall C.
Jerry Hall C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Jerry Hall C is to combat money laundering and tax evasion by requiring taxpayers to report their foreign bank accounts.
Taxpayers must report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the account type.
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