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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION WILLIE KELHAM, Case No. 1114310 Plaintiff, Hon. Linda V. Parker v. OFFICER GARY HEBREW, in his Official and Individual Capacities,
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What is willie kellam?
Willie Kellam is a form used to report information about certain financial accounts held by US persons outside of the United States.
Who is required to file willie kellam?
US persons 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.
How to fill out willie kellam?
Willie Kellam can be completed electronically on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of willie kellam?
The purpose of Willie Kellam is to help the US government combat tax evasion and money laundering by tracking the flow of money in foreign financial accounts.
What information must be reported on willie kellam?
Information such as the account holder's name, address, account number, financial institution's name and address, and the maximum value of the account during the reporting period.
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