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20170373 IN THE SUPREME COURT STATE OF NORTH DAKOTA))))))))))State of North Dakota, Plaintiff/Appealed, vs. Jean Michael Kiss, Defendant/Appellant.FILED IN THE OFFICE OF THE CLERK OF SUPREME COURT April
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Jean-Michael KISI is a form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
Jean-Michael KISI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Jean-Michael KISI is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
Information such as the name of the bank where the account is held, the account number, the highest value of the account during the year, and the account holder's identifying information.
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