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Washoe County, NV Boards & CommissionsSubmit Date: Jan 18, 2021Application Form Profile NinaKMooreFirst NameMiddle Initially NameEmail Addressable AddressSuite or AptCityStatePrimary PhoneAlternate
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What is nina k moore?
Nina K Moore is a form used for reporting foreign bank and financial accounts.
Who is required to file nina k moore?
U.S. persons including individuals, corporations, partnerships, trusts, and estates that have a financial interest in or signature authority over foreign financial accounts must file Nina K Moore.
How to fill out nina k moore?
Nina K Moore can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of nina k moore?
The purpose of Nina K Moore is to report foreign bank and financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on nina k moore?
Nina K Moore requires information such as the maximum value of each foreign account during the year, the name and address of the financial institution, and the account number.
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