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ASSET VERIFICATION WORKSHEET 20122013 Financial Student Name: ___ ID #:Z ___Please complete the following tables. Answer using current information (i.e. as of today). Enter N/A for business and farm

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What is 1314 vf - ind?

1314 vf - ind is a tax form used for reporting foreign financial accounts.

Who is required to file 1314 vf - ind?

Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year is required to file 1314 vf - ind.

How to fill out 1314 vf - ind?

1314 vf - ind can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of 1314 vf - ind?

The purpose of 1314 vf - ind is to combat money laundering and other financial crimes by disclosing foreign financial accounts held by U.S. persons.

What information must be reported on 1314 vf - ind?

Information such as the account number, name of the financial institution, the maximum value of the account during the year, and the account holder's identifying information must be reported on 1314 vf - ind.

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