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UNNL00207323 06/27/2023 1:40:00 PM Pg 1 of 14 Trans IDs: LCV20231907064Kevin H. Marino (Atty. No. 023751984) MARINO, TORTILLA & BOYLE, P.C. 437 Southern Boulevard Chatham, New Jersey 079281488 (973)
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How to fill out kevin h marino usa
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What is kevin h marino usa?
Kevin H Marino USA is a form used for reporting foreign financial accounts to the US government.
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US persons including individuals, corporations, partnerships, and trusts must file Kevin H Marino USA if they have a financial interest in or signature authority over foreign financial accounts.
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The form requires information about the account holder, the foreign financial account, and details about the transactions conducted through the account.
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