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STATE OF NORTH CAROLINA THE OFFICE OF ADMINISTRATIVE HEARINGS 15 DOJ 07703COUNTY OF MECKLENBURGJohn Gordon Kaiser Petitioner, PROPOSAL FOR Decision. NC Criminal Justice Education and Training Standards

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What is john gordon kaiser?

John Gordon Kaiser refers to a tax form used to report foreign bank and financial accounts.

Who is required to file john gordon kaiser?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file the John Gordon Kaiser form.

How to fill out john gordon kaiser?

The John Gordon Kaiser form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign bank accounts.

What is the purpose of john gordon kaiser?

The purpose of the John Gordon Kaiser form is to prevent tax evasion by U.S. persons with foreign financial accounts.

What information must be reported on john gordon kaiser?

Information such as the account number, name of the foreign bank, and highest value of the account during the reporting period must be reported on the John Gordon Kaiser form.

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