Get the free Sept 19 - Lake Conroe Republican Women

Lake Conroe Area Republican Women E W S L E T T E R Sept. 2019 Vol. 26 No.9Region IV Senate District 3 General Meeting of the LC ARW Thursday Sept. 5, 2019 11:30 Social 12:00 Luncheon Must Have Reservation

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What is sept 19 - lake?

Sept 19 - Lake is a report that must be filed by certain individuals who have financial interests in foreign financial accounts.

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U.S. citizens, residents, and certain non-residents who have financial interests in foreign financial accounts exceeding $10,000 at any time during the year are required to file Sept 19 - Lake.

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Sept 19 - Lake can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website using the FinCEN Form 114.

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The purpose of Sept 19 - Lake is to combat money laundering and other financial crimes by providing information to the U.S. government about foreign financial accounts held by U.S. taxpayers.

What information must be reported on sept 19 - lake?

Sept 19 - Lake requires the reporting of the maximum value of each foreign financial account held during the year, as well as information about the account itself.