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AGENDA FOR A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT WEDNESDAY, JULY 17, 2019, AT 5:00 P.M. AT THE DISTRICT OFFICE 201 VALLECITOS DE OR, SAN MARCOS, CALIFORNIA CALL

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What is 201 vallecitos de oro?

201 vallecitos de oro is a form used for reporting foreign financial accounts.

Who is required to file 201 vallecitos de oro?

Any U.S. citizen or resident alien who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out 201 vallecitos de oro?

The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of 201 vallecitos de oro?

The purpose of the form is to report foreign financial accounts as required by the Bank Secrecy Act.

What information must be reported on 201 vallecitos de oro?

The form requires reporting of the account holder's information, details of the foreign financial accounts, and the highest value of the accounts during the calendar year.

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