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F I L E D UNITED STATES COURT OF APPEALS TENTH CIRCUIT United States Court of Appeals Tenth Circuit APR 30 1999 PATRICK FISHER Clerk UNITED STATES OF AMERICA, PlaintiffAppellee, v. ARTURO CEBALLOSRIOS,

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What is arturo ceballosrios aka?

Arturo Ceballosrios aka is a tax form used to report foreign financial accounts.

Who is required to file arturo ceballosrios aka?

U.S. persons, including citizens, resident aliens, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts must file Arturo Ceballosrios aka.

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Arturo Ceballosrios aka can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of Arturo Ceballosrios aka is to report foreign financial accounts to the U.S. government in order to combat tax evasion.

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Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on Arturo Ceballosrios aka.