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From: To: BC Date: Subject:Tim Dempsey, Tim FORMER DPW SITE AUCTION 1/7/2019 12:48 PM City of East Lansing Property Auction have been included in this email as someone who has expressed interest in
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Dempsey Tim is a form used for reporting financial information on foreign bank accounts.
US persons with foreign bank accounts exceeding certain thresholds are required to file Dempsey Tim.
Dempsey Tim can be filled out online through the FinCEN website or through a tax professional.
The purpose of Dempsey Tim is to combat tax evasion by requiring disclosure of foreign bank accounts.
Dempsey Tim requires reporting of the account holder's name, account number, address, and maximum account balance during the reporting period.
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