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Historic Resource Designation Reapplication Cone.3.8Checklist HistoricResourceDesignation Historicresourcedesignationaimstopreservedistrictsandlandmarksthatreflect elementsoftheCityscultural, social,

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What is 38 checklist?

38 checklist is a document used to report foreign financial accounts to the Internal Revenue Service (IRS) in the United States.

Who is required to file 38 checklist?

US citizens, residents, and certain non-residents who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file a 38 checklist.

How to fill out 38 checklist?

The 38 checklist can be completed online through the IRS website or by mailing the completed paper form to the IRS.

What is the purpose of 38 checklist?

The purpose of the 38 checklist is to help the IRS identify individuals who may have unreported income from foreign financial accounts and to combat tax evasion.

What information must be reported on 38 checklist?

The 38 checklist requires the filer to report the name of the financial institution, account number, type of account, and the maximum value of the account during the year.

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