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Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512)463-5800 JUDICIAL CANDIDATE / OFFICEHOLDER CAMPAIGN FINANCE REPORT COVER 2 PAGE # (Ethics Commission filers) 1 of 4 00069819 3
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What is 207 n?
207 n is a form used to report information to the IRS regarding foreign financial accounts.
Who is required to file 207 n?
Any U.S. person who has a financial interest or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Form 207 n.
How to fill out 207 n?
Form 207 n can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 207 n?
The purpose of Form 207 n is to help the government combat tax evasion and financial crimes by monitoring and tracking foreign financial accounts.
What information must be reported on 207 n?
Information such as the account owner's name, account number, the financial institution's name and address, and the maximum account value during the year must be reported on Form 207 n.
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