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FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONSCAMPAIGN TREASURERS REPORT SUMMARY
ANDY GRIFFITHS(1)ANDY GRIFFITHS(2)Candidate, Committee or Party Name. D. Number(3) 40 KEY HAVEN ROADFL33040StateZip
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What is 3 40 key haven?
3 40 key haven is a form required by the U.S. Department of Treasury to report foreign bank accounts.
Who is required to file 3 40 key haven?
U.S. citizens, residents, and certain domestic entities with financial interest in or signature authority over foreign financial accounts.
How to fill out 3 40 key haven?
You can fill out the form online or download the PDF version from the FINCEN website and manually fill it out.
What is the purpose of 3 40 key haven?
The purpose of 3 40 key haven is to report foreign financial accounts to the U.S. Department of Treasury to prevent tax evasion.
What information must be reported on 3 40 key haven?
Information such as account numbers, account balances, the name of the foreign financial institution, and the account holder's contact information must be reported.
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