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ARGUS S.A. Annual Report 2022Address: 1 Industrial Street, Constant 900147, Romania Phone : +4(0)241 676 840 Fax : +4(0)241 634 367 ; email : secretariat@argusoil.ro ; www.argusoil.ro Share capital
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What is argus s?
Argus s is a form implemented by the IRS for taxpayers to report information on certain foreign financial accounts.
Who is required to file argus s?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out argus s?
Argus s can be filled out electronically through the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of argus s?
The purpose of argus s is to combat tax evasion and other financial crimes by ensuring that taxpayers report their foreign financial accounts.
What information must be reported on argus s?
Information such as the account holder's name, account number, account type, and maximum value in the account during the reporting period.
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