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SERVICE AGREEMENT
February, 2017LESLIE HONG, M.ED., PCC, LADC1619 DAYTON AVE., ST PAUL, MN 55104
TEXT/CALL: 651.666.7457 FAX: 651.389.0510HANIN HARD, M.S. ED., LPC
HEATHER M. HOLT, MSW, LCSW
ANAL
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What is leslie hong m?
Leslie Hong M is a tax form used to report foreign bank accounts.
Who is required to file leslie hong m?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Leslie Hong M.
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Leslie Hong M can be filled out electronically via the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of Leslie Hong M is to combat money laundering and tax evasion by requiring U.S. persons to report their foreign financial accounts.
What information must be reported on leslie hong m?
Leslie Hong M requires the reporting of the account holder's name, address, account number, and maximum value during the reporting period.
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