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BOSTON TAX INSTITUTE, LTD. $175 Each LUCIEN P. GAUTHIER President 201 OLD FARM ROAD MILTON, MA 021863739 (617) 698 1833 FAX (617) 696 7577 FAX Internet: www.bostontaxinstitute.com 5 for $700 SEPTEMBER

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What is lucien p?

Lucien P is a form used for reporting information related to foreign financial accounts.

Who is required to file lucien p?

U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Lucien P.

How to fill out lucien p?

Lucien P can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of lucien p?

The purpose of Lucien P is to combat money laundering and tax evasion by requiring the reporting of foreign financial accounts.

What information must be reported on lucien p?

Information such as the account owner's name, address, account number, name and address of the foreign financial institution, and maximum value of the account during the reporting period must be reported on Lucien P.