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27000 Evergreen Rd. Lathrop Village, MI 48076 Phone: 248.443.4600, 313.345.7200, 800.664.3828 Fax: 248.443.4298 Michiganders. Combine Transfer Request FormReceiving Financial InstitutionMember InformationWire
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What is contact with form credit?
Contact with form credit is a document that must be filed to report information about a taxpayer's foreign financial accounts.
Who is required to file contact with form credit?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file contact with form credit.
How to fill out contact with form credit?
Contact with form credit can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of contact with form credit?
The purpose of contact with form credit is to help prevent tax evasion and money laundering by providing information about foreign financial accounts.
What information must be reported on contact with form credit?
Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on contact with form credit.
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