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The People's Republic of Bangladesh. Los Angeles. United States of America. Notification on the issuance of Machine Readable Passport. Consulate General of ...

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What is consulate general of form?

The consulate general of form is a document that must be filed by certain individuals who have financial interest in or signature authority over foreign financial accounts.

Who is required to file consulate general of form?

Any U.S. person who meets the threshold requirements for reporting a foreign financial account must file the consulate general of form.

How to fill out consulate general of form?

The consulate general of form can be filled out electronically through the Financial Crimes Enforcement Network's website or by mailing in a paper form.

What is the purpose of consulate general of form?

The consulate general of form is used to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

What information must be reported on consulate general of form?

The consulate general of form requires individuals to provide information about their foreign financial accounts, including the account number, maximum value during the year, and the name of the financial institution.

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