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CATHERINE D. ROBINSON MAYORCOMMISSIONERS: TONYA GORDONJOHN ROGERS VICEMAYORTINAMARIE SCHULTZ. ALVIN B. JACKSON, JR. Crossroads of Flagler County CITY MANAGERESS YOUNGBUNNELL CITY COMMISSION MEETING Monday,
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Tina-Marie Schultz is a tax form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Tina-Marie Schultz.
Tina-Marie Schultz can be filled out electronically through the FinCEN BSA E-Filing System or by mailing a paper form to the Department of the Treasury.
The purpose of Tina-Marie Schultz is to combat money laundering and tax evasion by monitoring and reporting foreign financial accounts.
Tina-Marie Schultz requires information such as the account holder's name, address, account number, and maximum value of the account during the reporting period.
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