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RIVERSIDECOUNTYPLANNINGDEPARTMENTSteve Weiss A Planning Directorate August 5, 2015, Clerk of the Board supervisors 1FROMDesert Office 6Planning DepartmentSUBJECTCONDITIONAL USE PERMIT 3723Exempt from

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What is steve weiss a?

Steve Weiss A is a form required to be filed with the IRS to report transactions involving foreign financial accounts.

Who is required to file steve weiss a?

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file Steve Weiss A.

How to fill out steve weiss a?

Steve Weiss A can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the IRS.

What is the purpose of steve weiss a?

The purpose of Steve Weiss A is to combat money laundering and tax evasion by ensuring that U.S. persons report their foreign financial accounts to the IRS.

What information must be reported on steve weiss a?

Steve Weiss A requires information about the account holder, the account number, the name and address of the foreign financial institution, and the maximum account value during the reporting period.

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