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December 4, 2020Desiree F. Moore Email Donnell Brooke Paralegal Consumer Protection Section WA State Office of the Attorney General 800 Fifth Avenue, Suite 2000 Seattle, WA 98104 Donnelle.Brooke@atg.wa.govT

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What is desiree f?

Desiree F is a form used for reporting information regarding foreign entities and their financial activities for tax compliance under U.S. law.

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Individuals and entities that have ownership or control over foreign financial accounts or entities may be required to file Desiree F.

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The purpose of Desiree F is to ensure the U.S. government is aware of foreign financial holdings and activities to prevent tax evasion and ensure compliance with tax regulations.

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Information that must be reported includes details about the foreign entity, ownership structures, account numbers, and financial data related to the entity.

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