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Page 1 of 4 TEST REPORT Applicants : SPECTOR & CO Address : 5700 KIERAN ROAD, ST. LAURENT, QUEBEC, Canada H4S 2B5 Supplier : Viterbo Report No : 141024023SZN-004 Type of Product : Power bank Brand
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What is 3 test t?
3 test t is a form used to report certain foreign financial accounts.
Who is required to file 3 test t?
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.
How to fill out 3 test t?
The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 3 test t?
The purpose of the form is to discourage tax evasion and money laundering by requiring individuals to disclose their foreign financial accounts.
What information must be reported on 3 test t?
Information such as the account holder's name, address, account number, type of account, and maximum value of the account during the year.
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