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BANK NAME 4. BANK BRANCH ADDRESS 5. ROUTING TRANSIT NUMBER LOCATED AT THE BOTTOM OF YOUR CHECK 6. ACCOUNT TYPE - MUST BE EITHER CHECKING OR SAVINGS TELEPHONE NUMBER CHECK ONE BOX ONLY K CHECKING SAVINGS VENDOR SIGNATURE PRINT NAME DATE TREA-0913 Rev. 10/17/08 GENERAL INSTRUCTIONS Please complete all sections of the Direct Deposit EFT Enrollment Application and forward the completed application along with a voided check or a copy of an encoded dep...

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What is trea 0913?

TREA 0913 is a form required by the U.S. Department of the Treasury to report certain financial information regarding foreign persons and entities.

Who is required to file trea 0913?

U.S. persons or entities that are engaged in transactions with foreign persons, or that have certain reporting obligations under U.S. tax law, are required to file TREAS 0913.

How to fill out trea 0913?

To fill out TREAS 0913, gather the required financial information regarding the transactions, complete the form following the instructions provided by the IRS, and submit it according to the specified guidelines.

What is the purpose of trea 0913?

The purpose of TREAS 0913 is to ensure compliance with U.S. tax laws and to monitor the financial activities of foreign entities that impact U.S. tax liabilities.

What information must be reported on trea 0913?

On TREAS 0913, information such as the names and addresses of the parties involved, the nature of the transactions, amounts paid, and other relevant financial details must be reported.

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