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SECURITIES AND EXCHANGE COMMISSIONFORM 10K/A Annual report pursuant to section 13 and 15(d) [amend]Filing Date: 20240226 | Period of Report: 20231231 SEC Accession No. 000087786024000025 (HTML Version
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What is sec 3130 - form?
Sec 3130 form is a document used by certain taxpayers to report their foreign financial accounts.
Who is required to file sec 3130 - form?
U.S. persons with foreign financial accounts that exceed certain thresholds are required to file sec 3130 form.
How to fill out sec 3130 - form?
Sec 3130 form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of sec 3130 - form?
The purpose of sec 3130 form is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on sec 3130 - form?
Sec 3130 form requires taxpayers to report information about their foreign financial accounts, including the maximum value of each account during the reporting period.
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