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TWO THOUSAND T W E LV E CEO FORUM The Leadership and Executive Conference for Concrete Professionals July 26 29 Four Darlene, Idaho World Famous for a reason Four d 'Alone is located in northern Idaho
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What is t w e lv?
Twelve is a form used for reporting foreign bank accounts.
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U.S. citizens, residents, and certain non-residents who have a financial interest in or signature authority over foreign financial accounts must file the Form t w e lv.
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The Form t w e lv can be filled out electronically through the FinCEN website or manually by mailing the form to the address provided on the form.
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The purpose of Form t w e lv is to report foreign financial accounts to the U.S. government to help prevent tax evasion, money laundering, and other financial crimes.
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The form requires the filer to report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and other pertinent information.
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