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CITY & COUNTY OF DENVER COMMUNITY PLANNING & DEVELOPMENT BUILDING PERMIT POLICY Subject:INDEPENDENT THIRD PARTY ROOFING INSPECTIONApproved:Scott V. Frisco, AIR, Building OfficialNumber:ADMIN 130.2BReference:Effective

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What is admin 1302b?

Admin 1302b is a form used by the IRS to report certain information related to foreign bank accounts.

Who is required to file admin 1302b?

US persons who have 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 are required to file admin 1302b.

How to fill out admin 1302b?

Admin 1302b can be filed electronically through the FinCEN BSA E-Filing System. The form requires information such as account numbers, bank names, and maximum values during the year.

What is the purpose of admin 1302b?

The purpose of admin 1302b is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.

What information must be reported on admin 1302b?

Information such as the account number, account type, maximum value during the year, and the name and address of the financial institution must be reported on admin 1302b.

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