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Registration form ICN 2009 and ICONS 2009 and DBKDA 2009March 16, 2009 Gosier, Guadeloupe moved to Cancun, Mexico (Note: One registration allows one participant to assist to all conferences)Please
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Mexico 021610 - stategov is a form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
The form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) online.
The purpose of the form is to report foreign financial accounts to the U.S. government to prevent money laundering and tax evasion.
Information such as the account number, the name of the financial institution, the maximum value of the account during the reporting period, and the country where the account is held must be reported.
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