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OPERATOR CERTIFICATION IN ARIZONA as of May 18, 2016, Last Adam Airport Albert Allied All top Andrea Anglo Argo Arrests Jr. Attack Axon Babcock Backer II Minkowski Bailey Baker Ballard Barnes Barbara Barton Batsman Beard Baudouin Below Began Beg
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Argo is a financial reporting form used to report information about foreign bank accounts held by U.S. taxpayers.
U.S. taxpayers who have a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the year are required to file Argo.
Argo can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Argo is to combat money laundering and tax evasion by providing the IRS with information about foreign bank accounts held by U.S. taxpayers.
Argo requires information about the account holder, the foreign financial institution, and details about the account itself.
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