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REPUBLICAN CANTON DE GENEVEPOUVOIR JUDICIARY C/6522/2016ACJC/1621/2019ARRT DE LAC OUR DE JUSTICE Chamber civil DU MARI 5 NOVEMBER 2019Entre Monsieur A___, p.a B___, ___ (EtatsUnis), appellant d\'UN
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What is etats-unis?
Etats-unis is a form used for reporting foreign financial accounts.
Who is required to file etats-unis?
Any U.S. person with foreign financial accounts exceeding certain thresholds is required to file etats-unis.
How to fill out etats-unis?
Etats-unis can be filled out electronically through the FinCEN website.
What is the purpose of etats-unis?
The purpose of etats-unis is to prevent tax evasion and money laundering by ensuring the reporting of foreign financial accounts.
What information must be reported on etats-unis?
Etats-unis requires reporting of the account holder's information, the account balance, and details of the financial institution.
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