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JOURNALSYUKON LEGISLATIVE ASSEMBLYFIRST SESSION32nd LEGISLATURE October 23, 2008December 15, 2008Speaker: The Hon. Ted Staffed 210 No. 105 VOTES AND PROCEEDINGS of the YUKON LEGISLATIVE ASSEMBLY 32nd
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What is ted staffen?
Ted Staffen is a form used to report information about foreign bank accounts held by US persons.
Who is required to file ted staffen?
Any US person who has a financial interest or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the year.
How to fill out ted staffen?
Ted Staffen can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ted staffen?
The purpose of Ted Staffen is to help combat money laundering and other financial crimes by ensuring that US persons report their foreign bank accounts.
What information must be reported on ted staffen?
Information such as the account number, name of the foreign financial institution, and the maximum account value during the year.
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