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Georgetown Community Board7 East Market St., Georgetown DE 19947 302.856.2300 Promoting Georgetown DE 01/31/2014Monday, February 3, 2014, Visions of Georgetown The Upper Crust http://theuppercrust.info/home

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What is georgetown de 19947 302?

GEORGETOWN DE 19947 302 is a form used for reporting information related to foreign financial accounts.

Who is required to file georgetown de 19947 302?

Taxpayers who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file GEORGETOWN DE 19947 302.

How to fill out georgetown de 19947 302?

GEORGETOWN DE 19947 302 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of georgetown de 19947 302?

The purpose of GEORGETOWN DE 19947 302 is to combat money laundering and tax evasion by providing the government with information about foreign financial accounts.

What information must be reported on georgetown de 19947 302?

Taxpayers must report the maximum value of each foreign financial account held during the year, as well as information about the account itself.

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