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2016 North Carolina Cardiovascular Update Featuring 15th Annual Ernest and Hazel Craig Lecture October 2122, 2016 Location: The William and Ida Friday Center for Continuing Education100 Friday Center
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Ernest and Hazel Craige is a form used to report information about foreign financial accounts held by U.S. taxpayers.
U.S. taxpayers who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file the Ernest and Hazel Craige form.
Ernest and Hazel Craige can be filled out electronically using the FinCEN Form 114.
The purpose of Ernest and Hazel Craige is to help the U.S. government combat tax evasion and money laundering by providing transparency into foreign financial accounts held by U.S. taxpayers.
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on the Ernest and Hazel Craige form.
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