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Yankee Tole Crier Presidential Chapter Chatter... It's May, but the weather feels like Fall instead of Spring. We had a wonderful meeting at the Best Western with Kim Hague sour afternoon teacher.
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What is yankee tole?
Yankee tole is a term used to refer to the US reporting requirements for foreign accounts.
Who is required to file yankee tole?
US citizens, residents, and certain non-resident aliens who have foreign financial accounts exceeding certain thresholds are required to file yankee tole.
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Yankee tole can be filed electronically through the FinCEN's BSA E-Filing System.
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The purpose of yankee tole is to combat tax evasion and money laundering by ensuring that individuals report their foreign financial accounts.
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Information such as the account holder's name, address, account number, and maximum balance during the reporting period must be included in yankee tole.
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