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Case Case2:14cv01480GMNCWH 2:14cv01480GMNCWH Document Document13 5 Filed Filed10/01/14 09/12/14 Page Page11ofof33UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA FEDERAL TRADE COMMISSION, Petitioner,
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What is paglia ralph?
Paglia Ralph is a tax form used to report certain information about investments and assets held overseas.
Who is required to file paglia ralph?
U.S. citizens and residents, including green card holders, who have financial interest in or signature authority over foreign financial accounts must file Paglia Ralph.
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The purpose of Paglia Ralph is to help the IRS track and prevent tax evasion through the use of foreign financial accounts.
What information must be reported on paglia ralph?
Paglia Ralph requires reporting the name and address of the foreign financial institution, as well as the account number and highest balance in the account during the year.
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