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Licensing Section Arizona Department of Insurance 100 North 15th Avenue, Suite 102, Phoenix, Arizona 850072624 Phone: (602) 3644457 Toll free: (877) 6600964 Web: https://insurance.az.gov Email: Licensing
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What is l fpv form?
The l fpv form is a document used for reporting foreign financial accounts.
Who is required to file l fpv form?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file l fpv form.
How to fill out l fpv form?
The l fpv form can be filled out online using the FinCEN website or by mailing a paper form to the appropriate address.
What is the purpose of l fpv form?
The purpose of l fpv form is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on l fpv form?
Information such as the account number, name of financial institution, account balance, and maximum value during the year must be reported on l fpv form.
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