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United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 08-2992 United States of America, * * Appellant, * * Appeal from the United States v. * District Court for the * Northern District of Iowa.
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08-2992 united states of is the form used for reporting foreign bank accounts.
Any US person who has a financial interest in or signature authority over foreign bank accounts totaling $10,000 or more at any time during the year.
You can fill out Form 08-2992 by providing information about your foreign bank accounts, including the maximum value of each account during the year.
The purpose of Form 08-2992 is to report foreign bank accounts to the US government to ensure compliance with tax laws and combat tax evasion.
You must report the maximum value of each foreign bank account during the year, as well as certain account details such as the account number and the financial institution's name and address.
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