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COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS. CIVIL SERVICE COMMISSION One Ashburn Place, Room 503 Boston, MA 02108 (617) 7272293 SCOTT STEEPER and MICHAEL GORE, Appellants Docket Nos.: D05160 D05164

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For pdfFiller’s FAQs

What is scott steever and?

Scott Steever is a form used to report foreign financial accounts.

Who is required to file scott steever and?

U.S. persons including individuals, corporations, partnerships, and trusts with financial interest in or signature authority over foreign financial accounts must file Scott Steever.

How to fill out scott steever and?

Scott Steever can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of scott steever and?

The purpose of Scott Steever is to combat tax evasion and money laundering by requiring the reporting of foreign financial accounts.

What information must be reported on scott steever and?

Information such as the name of the financial institution, account number, maximum value during the year, and the country where the account is held must be reported on Scott Steever.

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