Get the free Feb 2010 web - SCMA

VOLUME 42 ? NUMBER 2 ? FEBRUARY 2010 Antelope Valley Touring Society B.M.W. Club of Southern California Motorcycle Touring Assn. Chapter 3 Pasadena Motorcycle Club CMA Outriders Shamrock Road Riders

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What is feb web - scma?

feb web - scma stands for Foreign Bank and Financial Accounts Web. It is a form used to report foreign financial accounts to the US government.

Who is required to file feb web - scma?

US persons with 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 are required to file feb web - scma.

How to fill out feb web - scma?

feb web - scma can be filled out online using the FinCEN Form 114. The form requires information about the account holder, the financial institution, and details about the foreign account.

What is the purpose of feb web - scma?

The purpose of feb web - scma is to combat tax evasion and money laundering by ensuring that US persons accurately report their foreign financial accounts to the government.

What information must be reported on feb web - scma?

Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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