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JAN02023 BOARD REPORT NO. ___ 23017January 05, 2023 DATE ___C. D.1BOARD OF RECREATION AND PARK COMMISSIONERS SUBJECT:ERNEST E. DEBS REGIONAL PARK AGREEMENT WITH CEDILLAS SOCIETAL CIVIL FOR A NATIVE
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Ernest E is a form used to report information about foreign bank accounts.
U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts are required to file Ernst E.
Ernest E can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Ernst E is to combat money laundering and tax evasion by tracking foreign financial accounts held by U.S. persons.
Ernst E requires reporting of the account holder's name, address, account number, and the maximum value of the account during the reporting period.
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