Perspective
Jun. 3, 2009
Non-Citizen Celebrities Could Face New Financial Scrutiny
New financial disclosure requirements from the Treasury are likely to affect athletes and celebrities who perform here - even if they're not U.S. citizens, writes Daniel J. Scott.
For some time now, the U.S. Treasury has required each United States person who has a financial interest in or signature authority over foreign financial accounts (including bank accounts, brokerage accounts, mutual funds, debit and prepaid credit cards or other types of financial accounts) with an aggregate value exceeding $10,000 at any time during the calendar year to report such accounts by filing a Form TD F 90-22.1 - Report of For...
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