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INDIANA BOARD OF TAX REVIEW
Small Claims
Final Determination
Findings and ConclusionsPetition No.:
Petitioner:
Respondent:
Parcel No.:
Assessment Year:09024061500004
George L. Munchhausen II
Class
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What is muehlhausen ii?
Muehlhausen II is a form used by certain individuals to report information about their foreign financial accounts.
Who is required to file muehlhausen ii?
US persons, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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Muehlhausen II can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Muehlhausen II is to detect and combat money laundering, tax evasion, and other financial crimes.
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Information such as the account number, name of financial institution, and maximum value of the account during the reporting period.
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