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Tahoma Learning Community 25720 Maple Valley Black Diamond RD SE Maple Valley, WA 98038 Tahoma Recreational Basketball League Boys and Girls Grades 1-6 Girls Mon/Wed; Boys Tues/Thurs 1/07/15-3/12/15
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Swift Tahoma is a financial reporting form used to report foreign financial accounts to the IRS.
US persons including individuals, corporations, partnerships, trusts, and estates with foreign financial accounts that exceed certain thresholds are required to file Swift Tahoma.
Swift Tahoma can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Swift Tahoma is to help the government track and combat money laundering, tax evasion, and other financial crimes.
The report includes the account holder's information, account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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