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Form 2228 U. S. DEPARTMENT OF LABOR NATUanaSTION SERVICE1ORIGINALLIST No:CITIZENSHIP PETITIONS Granted\'H .......... 88:Circuit1. thecourtUpon consideration of the petitions for citizenship listed
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What is no 16-2228 united states?
No. 16-2228 is the form used for reporting information related to foreign financial accounts to the United States government.
Who is required to file no 16-2228 united states?
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.
How to fill out no 16-2228 united states?
The form must be filled out accurately and completely, including information about the account holder, account numbers, and account balances.
What is the purpose of no 16-2228 united states?
The purpose of Form No. 16-2228 is to report foreign financial accounts to help prevent tax evasion and money laundering.
What information must be reported on no 16-2228 united states?
Information such as the account holder's name, address, account numbers, maximum value of the account during the year, and the financial institution holding the account.
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