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You are invited to attend As We Honor The 2016 Family Lawyer of The Year Tanya L. Freeman April 18, 2017, at 6:00 PM Liberty House Restaurant 76 Audrey Zappa Drive Jersey City, New Jersey 07305 Price:
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Tanya L Man is a form used for reporting foreign bank and financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file Tanya L Man.
Tanya L Man can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Tanya L Man is to help combat money laundering and other financial crimes by tracking foreign financial accounts.
Tanya L Man requires reporting of the account holder's information, the name and address of the financial institution, and the maximum value of the account during the year.
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