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P: (626) 3819248 F: (626) 3895414 E: Mitch mitchtsailaw.com Mitchell M. Tsai Attorney At Law1055 E. Colorado Boulevard Suite 500 Pasadena, California 91106VIA ELECTRONIC & U.S. MAIL April 8, 2016,

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What is mitchell m tsai?

Mitchell M Tsai is a tax form used for reporting foreign financial accounts.

Who is required to file mitchell m tsai?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts, and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year, is required to file Mitchell M Tsai.

How to fill out mitchell m tsai?

Mitchell M Tsai can be filled out electronically through the BSA E-Filing System or by mailing a paper form to the Department of the Treasury.

What is the purpose of mitchell m tsai?

The purpose of Mitchell M Tsai is to report foreign financial accounts to the U.S. government to help prevent tax evasion and money laundering.

What information must be reported on mitchell m tsai?

Mitchell M Tsai requires information about the account holder, the financial institution where the account is held, and the highest value of the account during the year.