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John Smith Destination: Paris, France Travel dates: 2 May 2014 to 7 May, 2014PreTravel Report brought to you hotel/Local Residence: Hampton, Paris Type of Specialist Physician Requested: Cardiologist Powered
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John Smith - GeoBlue is a form used to report foreign financial accounts by U.S. persons.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The John Smith - GeoBlue form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of John Smith - GeoBlue is to detect and deter tax evasion by U.S. persons using foreign accounts.
The form requires information about the account holder, the account itself, and any financial institutions where the account is held.
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