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FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONSCAMPAIGN TREASURERS REPORT SUMMARY
ErvIn HIGGS(1)ErvIn HIGGS(2)Candidate, Committee or Party Name. D. Number(3) 80 Key Haven RoadFL33040StateZip Code
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What is 3 80 key haven?
3 80 key haven is a form used by taxpayers to report foreign financial accounts.
Who is required to file 3 80 key haven?
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 Form 3 80 key haven.
How to fill out 3 80 key haven?
Form 3 80 key haven can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 3 80 key haven?
The purpose of 3 80 key haven is to report foreign financial accounts to help prevent money laundering and other financial crimes.
What information must be reported on 3 80 key haven?
Information such as the account owner's name, address, account number, financial institution's name and address, and the highest value of the account during the reporting year must be reported on Form 3 80 key haven.
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