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Arkansas Land Title Association President Wesley Passage Lenders Title Company 8114 Cantrell Road Suite 250 Little Rock, AR 72227 Phone 5012253519 Vice President SecretaryTreasurer Van Winston Clay
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What is wesley lasseigne - arlta?
Wesley Lasseigne - ARLTA stands for Annual Report of Foreign Bank and Financial Accounts. It is a report required by the U.S. Department of the Treasury to report foreign financial accounts held by U.S. persons.
Who is required to file wesley lasseigne - arlta?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Wesley Lasseigne - ARLTA.
How to fill out wesley lasseigne - arlta?
Wesley Lasseigne - ARLTA is typically filed electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, the foreign financial institution, and details about the account itself.
What is the purpose of wesley lasseigne - arlta?
The purpose of Wesley Lasseigne - ARLTA is to combat money laundering and tax evasion by U.S. persons through the reporting of foreign financial accounts.
What information must be reported on wesley lasseigne - arlta?
On Wesley Lasseigne - ARLTA, the account holder must report details about the foreign financial account, including the account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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