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WWW.dpfg.com PANTHER TRACE II COMMUNITY DEVELOPMENT DISTRICT Advanced Meeting Package Business Meeting Monday, December 22, 2014 6:30 p.m. At the: Panther Trace II Clubhouse 11518 Negate Crest Drive
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Panformr Trace II Community is a reporting form used by financial institutions to report information on traceable accounts under the Foreign Account Tax Compliance Act (FATCA).
Financial institutions that have traceable accounts under FATCA are required to file Panformr Trace II Community.
Panformr Trace II Community can be filled out online through the official FATCA reporting portal using the required information for each traceable account.
The purpose of Panformr Trace II Community is to provide the IRS with information on traceable accounts held by foreign individuals and entities to ensure compliance with FATCA.
Information such as account holder details, account balance, income generated, and account activity must be reported on Panformr Trace II Community.
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