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Case 1712307BLSDoc 1789Filed 08/24/18Page 1 of 22IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: M & G USA CORPORATION, et al.,1 Debtors.: : : : : : :Chapter 11 Case No.
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What is doc 1789?
Doc 1789 is a form used to report foreign bank and financial accounts to the Internal Revenue Service (IRS) in the United States.
Who is required to file doc 1789?
U.S. citizens, residents, and certain non-residents with foreign financial accounts exceeding a certain threshold are required to file doc 1789.
How to fill out doc 1789?
Doc 1789 can be filled out electronically through the FinCEN's BSA E-Filing System or by mailing a completed paper form to the IRS.
What is the purpose of doc 1789?
The purpose of doc 1789 is to help prevent tax evasion by providing the IRS with information about foreign financial accounts held by U.S. taxpayers.
What information must be reported on doc 1789?
Information such as the account holder's contact information, account number, financial institution name and address, and maximum account value during the reporting period must be reported on doc 1789.
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