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62 INVAR 53 F 10110 F 0222929456 023591258 62 The Stock Exchange of Thailand Bldg., Rachadapisek Rd. Klongtoey Bangkok 10110 Tel. (66) 2229 29456 Fax. (66) 2359 1258 / 2012 3 May 2012 Subject : Notice
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What is 3 may b2012b notice?
3 may b2012b notice is a form used to notify the IRS of foreign bank accounts.
Who is required to file 3 may b2012b notice?
Any U.S. person with a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds is required to file 3 may b2012b notice.
How to fill out 3 may b2012b notice?
3 may b2012b notice can be filed electronically through the FinCEN BSA E-Filing System.
What is the purpose of 3 may b2012b notice?
The purpose of 3 may b2012b notice is to report foreign bank accounts to prevent tax evasion.
What information must be reported on 3 may b2012b notice?
Information such as the account number, name of the financial institution, and the maximum value of the account during the year must be reported on 3 may b2012b notice.
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