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The Sounder September 2018 Puget Sound Villa Club, editor: Carla Laugh, carla@nwi.net 509.421.1716Presidents MessageINSIDE THIS ISSUE 1Presidents Message2Membership Update3Recipe4Summer Specialty
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How to fill out net 509
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Fill in personal information including name, address, and social security number.
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What is net 509?
Net 509 is a form used to report foreign bank accounts.
Who is required to file net 509?
Any individual or entity with a financial interest in or signature authority over one or more foreign financial accounts totaling more than $10,000 during the calendar year.
How to fill out net 509?
Net 509 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided.
What is the purpose of net 509?
The purpose of net 509 is to report foreign financial accounts to the U.S. government in order to prevent money laundering and other financial crimes.
What information must be reported on net 509?
Net 509 requires information such as the account holder's name, account number, name of the foreign financial institution, and the maximum value of the account during the calendar year.
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