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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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What is argo?
Argo is a financial reporting form used to report information about foreign bank accounts held by U.S. taxpayers.
Who is required to file argo?
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.
How to fill out argo?
Argo can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of argo?
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.
What information must be reported on argo?
Argo requires information about the account holder, the foreign financial institution, and details about the account itself.
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