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Case 7:10cv03168JSG Document 47UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK : DR. KIMBERLY ANN KOHLHAUSEN, : : Plaintiff, : : v. : : SUN ROCKLAND COMMUNITY : COLLEGE, et al., : : Defendants.
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What is kimberly kohlhausen?
Kimberly Kohlhause is a tax form used to report foreign financial accounts to the IRS.
Who is required to file kimberly kohlhausen?
U.S. persons who have a financial interest in or signature authority over foreign accounts exceeding certain thresholds are required to file Kimberly Kohlhause.
How to fill out kimberly kohlhausen?
Kimberly Kohlhause can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of kimberly kohlhausen?
The purpose of Kimberly Kohlhause is to combat money laundering and tax evasion by ensuring that foreign financial accounts are properly reported.
What information must be reported on kimberly kohlhausen?
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on Kimberly Kohlhause.
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