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Positioned between Discovery Park and Old Sacramento, along the river walk and just off I5 and Richards Blvd., a power plant over 100 years old will be reborn into a regional destination and educational
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Robert T. Matsui Waterfront is a form that must be filed by certain individuals with financial interests or authority over foreign financial accounts.
U.S. persons, including individuals, corporations, partnerships, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts must file Robert T. Matsui Waterfront.
Robert T. Matsui Waterfront can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Robert T. Matsui Waterfront is to disclose foreign financial accounts as required by the Bank Secrecy Act (BSA) to combat money laundering and tax evasion.
The taxpayer’s identifying information, the name of the foreign financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and other relevant details.
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