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MEETING DATE:November 16, 2016PREPARED BY:Laurie Winter, Associate PlannerMANAGEMENT CONSULTANT:Steve ChasePlanning & BuildingCITY MANAGER:Karen P. BrustDEPARTMENT: SUBJECT:City Council authorization

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How to fill out steve chase

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What is steve chase?

Steve Chase is a form used for reporting foreign financial assets.

Who is required to file steve chase?

U.S. persons, including individuals and entities, who have foreign financial accounts exceeding certain thresholds are required to file Steve Chase.

How to fill out steve chase?

Steve Chase can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of steve chase?

The purpose of Steve Chase is to help prevent tax evasion and money laundering by requiring the reporting of foreign financial assets.

What information must be reported on steve chase?

Information such as the account holder's name, account number, financial institution, and maximum value of the account must be reported on Steve Chase.