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In The Matter Of:
Wells Fargo VS
Scott Anderson Melinda Dries
May 27, 2016Kanabay Court Reporters
556 First Avenue North
St. Petersburg, FL 33701
Serving West Central Florida
Offices at Tampa Airport,
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What is scott j parker?
Scott J Parker is a tax form used to report foreign financial accounts to the Internal Revenue Service (IRS).
Who is required to file scott j parker?
U.S. persons, including citizens, residents, and entities, that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Scott J Parker.
How to fill out scott j parker?
Scott J Parker can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of scott j parker?
The purpose of Scott J Parker is to combat money laundering and financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on scott j parker?
Scott J Parker requires the disclosure of the account holder's information, the name and address of the foreign financial institution, and details about the account.
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