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LOBBYIST CONTACT DISCLOSURE FORM Submission Date11152016 12:28:34Meeting Date & Time11152016 10:30 Lobbyist Name(s)Janna Hostname Of The Entity By Which Lobbyist Is Employed Holland & Knight Lobbying
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What is 515 east las olas?
515 East Las Olas is a form used to report foreign bank and financial accounts.
Who is required to file 515 east las olas?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out 515 east las olas?
The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 515 east las olas?
The purpose of filing Form 515 is to disclose foreign financial accounts to the U.S. government to prevent tax evasion and money laundering.
What information must be reported on 515 east las olas?
The form requires information such as the account holder's name, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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