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Attach PhotographRETURN COMPLETED APPLICATION BY MAY 1, 2020Nathan M. Wolfe Law Enforcement Cadet Academy Sponsored by The American Legion Department of South Carolina In cooperation with Local and
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Nathan M Wolfe Law refers to the law that requires certain individuals to report financial interests in foreign accounts.
U.S. citizens, residents, and certain non-residents who have a financial interest in, or signature authority over, foreign financial accounts.
The form to report foreign accounts is FinCEN Form 114, also known as the FBAR (Report of Foreign Bank and Financial Accounts), which must be filed electronically.
The purpose of Nathan M Wolfe Law is to prevent tax evasion by requiring individuals to disclose foreign financial accounts to the U.S. government.
Information such as account numbers, names on the accounts, account balances, and the maximum value of each account during the reporting period.
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