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IOWA WORKFORCE DEVELOPMENT UNEMPLOYMENT INSURANCE APPEALS 680157 (906) 3091078 DARYL R BATS ClaimantAPPEAL NO. 17AUI09103JTT ADMINISTRATIVE LAW JUDGE DECISIONHOPE HAVEN INC Employer OC: 08/06/17 Claimant:
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Daryl R. Kats is a form used to report information related to foreign bank and financial accounts.
Any U.S. person who has 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 is required to file Daryl R. Kats.
Form Daryl R. Kats can be filled out electronically and submitted to the Department of the Treasury using the online filing system.
The purpose of Daryl R. Kats is to prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts.
Information such as the name of the financial institution, the account number, and the maximum value of the account during the year must be reported on Daryl R. Kats.
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