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SECURITIES AND EXCHANGE COMMISSIONER 4
Statement of changes in beneficial ownership of securitiesFiling Date: 20050118 | Period of Report: 20050114
SEC Accession No. 000118143105003267
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What is woolworth richard l form?
Woolworth Richard L form is a tax form used to report foreign bank accounts.
Who is required to file woolworth richard l form?
Any US person with a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds.
How to fill out woolworth richard l form?
The form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of woolworth richard l form?
The purpose is to prevent tax evasion by US taxpayers who hide money in foreign accounts.
What information must be reported on woolworth richard l form?
Information such as the account holder's name, address, account number, and maximum value during the year.
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