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1 Warren City of Progress Ronald GUI, Purchasing Agent 586-574-4636 Purchasing Division Office of the Controller 29500 Van Dyke Avenue Warren, Michigan 48093 Vincent Mikael, Buyer 586-574-4675 INVITATION
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itb-w-7156 is a tax form used to report foreign financial accounts.
U.S. persons, including individuals, corporations, partnerships, trusts, and estates, with foreign financial accounts that meet the reporting threshold.
itb-w-7156 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of itb-w-7156 is to combat money laundering, tax evasion, and other financial crimes.
Information such as the account holder's name, address, account number, and maximum value during the reporting period.
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