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ATTACHMENT 15150Contact Information: Lawrence Thomsen P.U. Box 982 EI Pass, Texas 799600982El Pass Electric(915) 5435811Purpose & Benefits: El Paso Electric (EYE) is currently planning for the construction

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What is lawrence thoenen?

Lawrence Thoenen is a form used to report foreign financial accounts.

Who is required to file lawrence thoenen?

U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Lawrence Thoenen.

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Lawrence Thoenen can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.

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The purpose of Lawrence Thoenen is to combat tax evasion by ensuring that U.S. persons report their foreign financial accounts to the IRS.

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Lawrence Thoenen requires information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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