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Print date1/29/2018CASE NUMBER: 20180050DATE ENTERED:1/29/2018 TIME ENTERED:WHO TOOK REPORT:DATE REPORTED:1/27/2018 TIME REPORTED: 3:58:00 STEPHANIE/ANN NEDROW13:26NRC NUMBER: CALLER:SCOTT PIERATTORGANIZATION: STREET:CONFIDENTIAL:PHONE:7192504564APEX

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What is scott pieratt?

Scott Pieratt is a form used for reporting financial interest in accounts maintained outside of the United States.

Who is required to file scott pieratt?

U.S. citizens, residents, and certain non-resident aliens who have a financial interest in or signature authority over foreign financial accounts.

How to fill out scott pieratt?

The Scott Pieratt form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of scott pieratt?

The purpose of the Scott Pieratt form is to prevent tax evasion by providing transparency on foreign financial accounts.

What information must be reported on scott pieratt?

Information such as the name of the foreign financial institution, account number, maximum value of the account during the reporting period, and the location of the account must be reported on the Scott Pieratt form.

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