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Case 1:18cv06718 Document 1 Filed 07/26/18-Page 1 of 18UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK) UNITED STATES SECURITIES) AND EXCHANGE COMMISSION, ) ) Plaintiff, ) v.) ) JOHN A.
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What is john a paulsen?
John A. Paulsen is a tax form used to report foreign financial accounts owned or held by U.S. persons.
Who is required to file john a paulsen?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file John A. Paulsen.
How to fill out john a paulsen?
John A. Paulsen can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of john a paulsen?
The purpose of John A. Paulsen is to combat tax evasion and money laundering by requiring individuals to disclose their foreign financial accounts.
What information must be reported on john a paulsen?
John A. Paulsen requires individuals to report the maximum value of their foreign financial accounts during the year and provide other identifying information.
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