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Protest Decision Matter of:Source International Case No.:2018163Posting Date:April 5, 2018Contracting Entity:State Fiscal Accountability AuthoritySolicitation No.:5400013853Description:Office Furniture
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Source International is a form that must be filed by individuals or entities who have foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file Source International.
Source International can be filled out online using the official forms provided by the Department of Treasury. The form requires information about the foreign financial accounts held by the individual or entity.
The purpose of Source International is to report foreign financial accounts held by U.S. persons in order to prevent tax evasion and money laundering.
Information such as the account number, type of account, name of financial institution, and maximum value of the account during the reporting period must be reported on Source International.
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