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Financial Management Departmental R I 0Procurement Division1112 Manatee Ave West Suite 803 Bradenton, FL 34205 Phone number: (941) 7493014MEMORANDUM To: Vicki Lesser, Supervisor Board Records From:
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What is flo r i 0?
Flo r i 0 is a form used to report information about foreign financial accounts.
Who is required to file flo r i 0?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 in a calendar year is required to file flo r i 0.
How to fill out flo r i 0?
Flo r i 0 can be filled out online or by mail. It requires information about the account holder, the financial institution, and the highest balance in the account during the year.
What is the purpose of flo r i 0?
The purpose of flo r i 0 is to combat tax evasion by ensuring that U.S. persons are reporting their foreign financial accounts.
What information must be reported on flo r i 0?
Flo r i 0 requires information about the account holder, the financial institution, and the highest balance in the account during the year.
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