John D
Subject:LawPrice: Bought3
John D. Client (use your own name in place of "John Client" when filling out the form), SSN 123-45-6789, DOB 01/01/1970 is an unmarried US citizen, residing at 200 Main Street, Big City, OH 45000. He is 100% owner of ABC Corp, EIN 99-8887777, an Ohio S-corporation at 1 Factory Drive, Big City, OH 45000. He is a 25% owner of XYZ Corp, EIN 66-5554444, a Kentucky S-corporation at 25 Corp Blvd, Small Town, KY 40004; he does not have signature authority on the accounts of XYZ Corp. The following is information available regarding the financial accounts held by all of the aforementioned taxpayers. For purposes of the assignment, prepare only the FBAR required to be filed by John Client (any FBARs required to be filed by either corporation will be prepared by the corporate CPA). All account information that could potentially be needed is provided below; you will need to review the details of each account to determine whether it is reportable or not, and if so on which part of the form it is to be reported.
