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Case 1843969mxm11 Doc 1 Filed 10/03/18Entered 10/03/18 17:14:37Page 1 of 37Fill in this information to identify the case: United States Bankruptcy Court for the:NORTHERN DISTRICT OF TEXAS Case number
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John Park Davis is a tax form used to report foreign financial accounts exceeding a certain threshold.
US citizens, resident aliens, and certain non-resident aliens who have foreign financial accounts exceeding the reporting threshold are required to file the John Park Davis form.
The John Park Davis form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by completing the necessary fields and submitting it to the IRS.
The purpose of John Park Davis form is to report foreign financial accounts to the IRS in order to prevent tax evasion and money laundering.
The John Park Davis form requires the disclosure of the account holder's personal information, the account number, the name and address of the foreign financial institution, and the maximum account value during the reporting period.
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