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SEC Form 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIPCheck this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
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What is fallon thomas j?
Fallon Thomas J is a tax form used by individuals to report their foreign bank account information to the IRS.
Who is required to file fallon thomas j?
Any individual who has 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 is required to file Fallon Thomas J.
How to fill out fallon thomas j?
Fallon Thomas J can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by mailing a paper form to the IRS.
What is the purpose of fallon thomas j?
The purpose of Fallon Thomas J is to prevent tax evasion by ensuring that individuals accurately report their foreign financial account information to the IRS.
What information must be reported on fallon thomas j?
Information that must be reported on Fallon Thomas J includes the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum account value during the reporting period.
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