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B1 a)Peace River Regional District DEVELOPMENT SERVICESZoning Amendment Report BYLAW NO 2309, 2018 3RD READING OWNER: AGENT: AREA: LEGAL:Robert Gardner DATE: May 11, 2018, Jared Giesbrecht FILE NO.:
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What is b-1 a?
B-1a is a form used to report information related to certain financial accounts held by US persons with foreign financial institutions.
Who is required to file b-1 a?
US persons, including individuals, corporations, and partnerships, who have financial accounts with foreign financial institutions are required to file B-1a.
How to fill out b-1 a?
B-1a can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of b-1 a?
The purpose of B-1a is to help the government track and combat money laundering, tax evasion, and other financial crimes.
What information must be reported on b-1 a?
B-1a requires information such as the account holder's name, address, taxpayer identification number, account number, and the maximum value of the account during the reporting period.
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