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Day One Thursday, December 4, 2014, Day Two Friday, December 5 2014 8:00 8:30 a.m. Registration/Continental Breakfast 7:30 8:00 a.m. Continental Breakfast 8:30 9:00 a.m. Instructor Introduction/Course
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800 830 a is a form used for reporting information about foreign bank accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
The form must be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN).
The purpose of the form is to report foreign financial accounts to help combat money laundering and tax evasion.
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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