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Simone P. Joy aux, ACRE www.simonejoyaux.comCreating a Fund Development Plan That Produces Ownership and Results P.S. Make sure this is a plan for today's realities and tomorrow's probabilities Simone

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What is simone p?

Simone P is a tax form used for reporting information about foreign financial accounts.

Who is required to file simone p?

US persons including individuals, corporations, partnerships, and trusts are required to file simone p if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out simone p?

Simone P can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of simone p?

The purpose of simone p is to combat money laundering and tax evasion by requiring the reporting of foreign financial accounts.

What information must be reported on simone p?

Information such as the account holder's name, account number, account balance, and the location of the foreign financial account must be reported on simone p.