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W OLF OIL LE HIST OR ICL SO CIE TY R RANDALL HOUSE MUSE UM Colville Historical Society Newsletter Founded in 1941 V O LUKE 111, IS SUE 1 D AT E : J ONE, 2012 INSIDE THIS ISSUE: Meet our Students 2

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What is wolvile?

Wolvile is a form used to report foreign financial accounts.

Who is required to file wolvile?

US persons including individuals, corporations, partnerships, and trusts with financial interest in or signatory authority over foreign financial accounts.

How to fill out wolvile?

Wolvile can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of wolvile?

The purpose of wolvile is to report foreign financial accounts to the US government in order to combat money laundering and tax evasion.

What information must be reported on wolvile?

Information such as the name of the financial institution, account number, maximum value of the account during the year, and the account holder’s information.