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31 Oct 9 Nov 2015 ONLY 30 PLACES AVAILABLE Trek the Mountains and Jungles of Borneo home of the Orangutan and raise funds for the charity of your choice For more information and to register online:
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What is 30 places?
30 places is a form used to report foreign financial accounts held by US persons.
Who is required to file 30 places?
US persons with foreign financial accounts exceeding certain thresholds are required to file Form 30 places.
How to fill out 30 places?
Form 30 places can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of 30 places is to identify and combat financial crimes such as money laundering and tax evasion.
What information must be reported on 30 places?
Information such as account numbers, financial institution name and address, and maximum value of the account during the reporting period must be reported on Form 30 places.
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