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From: To: Subject: Date: Attachments:Hill, Shannon Downtown West Project FW: San Jose Water Company Building Wednesday, September 9, 2020 1:19:59 AM 2_Height Map & Site Plan_DelmasFEIR_2004.pdf 1_DelmasAveMixedUse_FEIR_Devel_Stds_2004.pdf
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What is hill shannon?
Hill Shannon is a tax form used by certain taxpayers to report foreign financial accounts.
Who is required to file hill shannon?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the year must file Hill Shannon.
How to fill out hill shannon?
Hill Shannon can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
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The purpose of Hill Shannon is to prevent money laundering and tax evasion by providing transparency about foreign financial accounts held by U.S. persons.
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Hill Shannon requires the reporting of the account holder's name, address, type of account, account number, and maximum value of the account during the reporting period.
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