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Get the free GE HOUSATONIC, LETTER REGARDING 2014 INSPECTIONS OF RIVERBANK SOIL RESTORATION, RIPR...

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GE Corporate 159 Plastics Avenue Pittsfield, MA 01201 USA October 8, 2014, Dean Tagliaferro EPA Project Coordinator U.S. Environmental Protection Agency c/o Weston Solutions, Inc. 10 Lyman Street
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The GE Housatonic letter is regarding the annual report of foreign bank and financial accounts (FBAR) to disclose foreign financial accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file the GE Housatonic letter.
The GE Housatonic letter can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the GE Housatonic letter is to prevent tax evasion by US persons through undisclosed foreign financial accounts.
The GE Housatonic letter must include information about the account holder, the account number, the financial institution where the account is held, and the maximum account value during the reporting period.
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