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STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL INVESTOR PROTECTION BUREAU 28 LIBERTY STREET, NEW YORK, NY 10005 PHONE (212) 4168285 WWW.AG.NY.GOVLETITIA JAMESDIVISION OF ECONOMIC JUSTICEATTORNEY
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What is 28 liberty street new?
28 Liberty Street is a form used by financial institutions to report certain types of transactions to the IRS, specifically related to transactions involving foreign bank accounts.
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Individuals and entities that have certain foreign financial interests or hold foreign bank accounts exceeding specified thresholds are required to file Form 28 Liberty Street.
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To fill out 28 Liberty Street, gather all relevant financial data regarding foreign accounts, complete the form accurately including your personal details, account information, and any required financial disclosures, then submit it to the IRS by the deadline.
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The purpose of 28 Liberty Street is to ensure compliance with U.S. tax laws by reporting foreign financial assets and accounts, thereby helping to prevent tax evasion.
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Information that must be reported includes details about foreign accounts such as account numbers, the name of the foreign bank, the highest balance of the account during the year, and taxpayer identification information.
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