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Page 1 MONTHLY NEWSLETTER MAY 2013 VOL. 17, NUMBER 5 THE TRINIDADIAN Published for 62 years by the Holy Trinity Greek Orthodox Church: The Hellenic Highlighter (195053), The Voice of Holy Trinity

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What is trinitarian - seek and?

Trinitarian - seek and is a financial disclosure form used to report foreign bank and financial accounts.

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U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Trinitarian - seek and.

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Trinitarian - seek and can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of Trinitarian - seek and is to combat money laundering and tax evasion by U.S. persons holding foreign financial accounts.

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Information such as the account number, name on the account, name of the foreign financial institution, and maximum account value during the reporting period must be reported on Trinitarian - seek and.

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