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S 1064 - vovinetorg is a form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
S 1064 - vovinetorg must be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN).
The purpose of s 1064 - vovinetorg is to prevent tax evasion and money laundering by U.S. persons through foreign financial accounts.
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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