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Type text Dothan K. Nguyen, MD Mikey K. Nguyen, MD Lisa Chan, MD Maria K. Nguyen, MD 12609 Loretta Road Cypress, Texas 77429 Phone: 2816555100 Fax: 2816551415 Authorization for Release of Protected
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Tomthuan k is a tax form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file tomthuan k.
Tomthuan k can be filled out electronically through the Financial Crimes Enforcement Network’s BSA E-Filing System.
The purpose of tomthuan k is to combat tax evasion and money laundering by requiring the disclosure of foreign financial accounts.
The form requires information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
The deadline to file tomthuan k in 2023 is April 15th.
The penalty for the late filing of tomthuan k can be up to $10,000 per violation.
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