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What is s 1064 - vovinetorg?
S 1064 - vovinetorg is a form used to report foreign financial accounts.
Who is required to file s 1064 - vovinetorg?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out s 1064 - vovinetorg?
S 1064 - vovinetorg must be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of s 1064 - vovinetorg?
The purpose of s 1064 - vovinetorg is to prevent tax evasion and money laundering by U.S. persons through foreign financial accounts.
What information must be reported on s 1064 - vovinetorg?
Information such as the account owner's name, address, account number, the name of the financial institution, and the maximum value of the account during the reporting period.
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