Virgin Islands Schedule 14B Information

State:
Multi-State
Control #:
US-CC-14-254
Format:
Word; 
Rich Text
Instant download

Description

This form can be used when providing certain information required by the Securities & Exchange Commission. It includes the names, addresses, and stock information of all employees and other necessary Schedule 14B information.
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FAQ

Retrieve the BSA ID for a discrete BSA form in one of three ways: (1) Within the acknowledgement file (login to the system, select "View Inbox" under the "Secure Messaging" section); (2) From your "Track Status" (login to the system, select "Track Status" under the "Filing" section); (3) From your "Track Organization ...

In order to complete the FBAR form, you will need the following information: Your name, address, and Social Security Number or ITIN. The name, address, and social security number (if any) of all joint owners of the account. Your foreign banks' name and address. The type of account ? bank, securities, or other.

File an Amended FBAR ing to the FBAR instructions, a person who previously filed an FBAR but mistakenly provided incomplete or inaccurate information on the form can file an amended FBAR. FinCEN Form 114 includes a box for providing a brief explanation of the error.

A United States person is required to file an FBAR if he/she has a financial interest in or signature authority over any financial account(s) outside of the United States and the aggregate maximum value of the account(s) exceeds $10,000 at any time during the calendar year.

The aggregate value of all foreign financial accounts exceeds $10,000 at any time during the calendar year. A U.S. person is: A citizen or resident of the United States, or ? Any domestic legal entity such as a partnership, corporation, estate or trust.

A United States person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year.

Bank accounts are insured by the Federal Deposit Insurance Corporation (FDIC), which is part of the federal government. The insurance covers accounts containing $250,000 or less under the same owner or owners.

The Bottom Line. Under the Bank Secrecy Act, U.S. taxpayers must report their overseas bank accounts and financial assets, even if those assets do not generate taxable income. You must report any account with more than $10,000, or if your combined accounts have a total value greater than $10,000.

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Virgin Islands Schedule 14B Information