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T H E C O M M O N W E A LT H O F M A S S A C H U S E TS State Retirement Board2018 BENEFIT
VERIFICATION FORM
(840 CMR 15.01)One Winter ST, 8th FL, Boston, M A 02108tel:6173677770ortollfree8003926014THIS
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What is one winter st 8th?
One winter st 8th refers to the annual report that certain individuals are required to file with the IRS regarding their foreign financial assets.
Who is required to file one winter st 8th?
U.S. citizens, residents, and certain non-residents who have a certain threshold of foreign financial assets are required to file one winter st 8th.
How to fill out one winter st 8th?
One winter st 8th can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of one winter st 8th?
The purpose of one winter st 8th is to report foreign financial assets that may be used to evade taxes or engage in money laundering.
What information must be reported on one winter st 8th?
Information such as the value of foreign financial accounts, the location of the accounts, and the account numbers must be reported on one winter st 8th.
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