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STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES IN RE: PETITION FOR ARBITRATION Sandy Madeline Makovich, Petitioner,

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For pdfFiller’s FAQs

What is sandy madeline matkivich?

Sandy Madeline Matkivich is a tax form used to report information about foreign financial accounts.

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US citizens, residents, and certain non-resident aliens with specified foreign financial accounts are required to file Sandy Madeline Matkivich.

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Sandy Madeline Matkivich can be filled out electronically through the FinCEN BSA E-Filing System.

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The purpose of Sandy Madeline Matkivich is to combat money laundering and other financial crimes by requiring the disclosure of foreign financial accounts.

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Sandy Madeline Matkivich requires reporting of the account number, name on the account, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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