Get the free Karen Bentley, Dumont Clarke, Harold Cogdell, Jr - localdocs uncc

SEPTEMBER 8, 2010, MINUTES OF MECKLENBURG BOARD OF COUNTY COMMISSIONERS NORTH CAROLINA MECKLENBURG COUNTY The Board of Commissioners of Mecklenburg County, North Carolina, met in Informal Session

How to fill out karen bentley dumont clarke

How to fill out karen bentley dumont clarke

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What is karen bentley dumont clarke?

Karen Bentley Dumont Clarke is a tax form used to report foreign financial accounts.

Who is required to file karen bentley dumont clarke?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file a Karen Bentley Dumont Clarke form.

How to fill out karen bentley dumont clarke?

The Karen Bentley Dumont Clarke form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the appropriate address.

What is the purpose of karen bentley dumont clarke?

The purpose of the Karen Bentley Dumont Clarke form is to help the U.S. government combat money laundering and tax evasion by keeping track of foreign financial accounts held by U.S. persons.

What information must be reported on karen bentley dumont clarke?

The Karen Bentley Dumont Clarke form requires information about the account holder, the financial institution where the account is held, and the account balance.