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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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What is panformr trace ii community?
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).
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Financial institutions that have traceable accounts under FATCA are required to file Panformr Trace II Community.
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Panformr Trace II Community can be filled out online through the official FATCA reporting portal using the required information for each traceable account.
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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.
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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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