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Sales and Use Test #4 002508102 FORMS REQUIRED MICHIGAN: 5081 TAXPAYER VEIN: 002508102 NAME: 5081 TEST TWO FILING FREQUENCY: QUARTERLY TAXPAYER MAILING ADDRESS STREET ADDRESS: 123 MAIN STREET CITY:
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It is a report required by the U.S. Department of the Treasury to disclose certain foreign financial accounts.
U.S. persons holding foreign financial accounts exceeding certain thresholds are required to file this report.
The report can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose is to combat tax evasion and money laundering by providing information on foreign financial accounts held by U.S. persons.
Information such as account numbers, account balances, and the name and address of the foreign financial institution must be reported.
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