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May 24 27, 2013 ISO of COST Annual Convention in Summerlin, Nevada Workshop Proposal Form Please mail Workshop Proposal Forms no later than February 15, 2013, and send to: Elaine K., 3508 Oliver Dr.,
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May 24-27 ISO is a form used to report information on foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
May 24-27 ISO can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of may 24 27 iso is to combat money laundering and tax evasion by requiring the disclosure of foreign financial accounts.
Information such as the account holder's name, address, account number, financial institution name and address, and maximum value of the account during the year.
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