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IN THE SUPREME COURT OF FLORIDA CASE NO. SC05______ MICHAEL DUANE ZACK, Petitioner, v. JAMES V. CROSBY, JR., Secretary, Department of Corrections, State of Florida, Respondent. ___ ___ PETITION FOR
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Michael Duane Zack III is a tax form used to report foreign bank accounts.
U.S. taxpayers who have 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.
Michael Duane Zack III can be filled out electronically through the FinCEN BSA E-Filing System.
The purpose of Michael Duane Zack III is to help prevent money laundering and tax evasion by providing information about foreign bank accounts.
Information such as the account number, name of the financial institution, maximum value of the account during the year, and the type of account must be reported on Michael Duane Zack III.
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