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PRINTED: 05/19/2022 FORM APPROVEDDivision of Health Service Regulation STATEMENT OF DEFICIENCIES AND PLAN OF CORRECTION(X1) PROVIDER/SUPPLIER/CIA IDENTIFICATION NUMBER:BROWNSTONE PLACE II (X4) ID
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What is broadstone place ii?
Broadstone Place II is a form used to report information about certain foreign financial accounts.
Who is required to file broadstone place ii?
US persons who have a financial interest or signature authority over foreign financial accounts are required to file Broadstone Place II.
How to fill out broadstone place ii?
Broadstone Place II can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of broadstone place ii?
The purpose of Broadstone Place II is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on broadstone place ii?
Broadstone Place II requires the reporting of the account holder's name, address, account number, type of account, and maximum value of the account during the reporting period.
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