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IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDASTATE OF FLORIDA, Case No.:Plaintiff, OSCP Case No.:20050273WFBvs.PAUL ALBERT SHELL, Defendant. /INFORMATION FOR:COUNT
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What is paul albert shell?
Paul Albert Shell is a form used to report foreign financial accounts.
Who is required to file paul albert shell?
Any U.S. citizen, resident alien, domestic entities, or trusts with financial interest or signature authority over foreign financial accounts must file Paul Albert Shell.
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Paul Albert Shell must be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of Paul Albert Shell is to prevent money laundering and tax evasion by requiring the disclosure of foreign financial accounts.
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The form requires information about the account holder, the financial institution where the account is held, and details about the account itself.
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