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Advance US 301 S. Polk; Ste 350 Amarillo, TX 79105Disclosure Document To: Tessa James Email: Tessa. Jams advantaseeds.com Phone: (855) 2100569 Merchant ID#: 64000760 Date: From:Dealers Name Telephone
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What is advanta us?
advanta us is a form used to report certain foreign financial accounts.
Who is required to file advanta us?
U.S. persons including individuals, corporations, partnerships, trusts and estates must file advanta us if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out advanta us?
advanta us can be filled out electronically by using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of advanta us?
The purpose of advanta us is to collect information about foreign financial accounts held by U.S. persons in order to combat tax evasion and money laundering.
What information must be reported on advanta us?
Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and the account holder's contact information must be reported on advanta us.
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