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United States Department of Labor Employees Compensation Appeals Board L.M., Appellant and U.S. POSTAL SERVICE, MORGAN PROCESSING & DISTRIBUTION CENTER, New York, NY, Employer)))))))))Appearances:
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17-2025 lm and us is a form used to report foreign bank and financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
The form can be filled out online or by mail, and all relevant information about foreign financial accounts must be reported.
The purpose of the form is to prevent tax evasion by ensuring that foreign financial accounts are properly reported to the IRS.
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the account holder's personal information.
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