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M i d d l e t o n C o m m u n i t y T h e C o m m u n i c a t o r J u l y 2 0 1 2U C CA WORD FROM OUR SABBATICAL INTERIM PASTOR After this the Lord appointed seventy others and sent them on ahead
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M I D D stands for Report of Foreign Bank and Financial Accounts.
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file m i d d.
M I D D can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of filing m i d d is to combat money laundering, tax evasion, and other financial crimes.
Information such as the account number, name and address of the foreign financial institution, maximum value of the account during the reporting period, and more must be reported on m i d d.
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