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Jones, William A. Director, US Army Acquisition SPT Ctr. ATTN: 51C Proponent, 9900 Beauvoir Rd. Fort Belvoir, VA 22060. I, SSG William A. Jones (MOS) 91J, ...
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What is jones william a?
Jones William A is a form used for reporting foreign bank and financial accounts (FBAR) to the U.S. Department of the Treasury.
Who is required to file jones william a?
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file jones william a.
How to fill out jones william a?
Jones William A can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of jones william a?
The purpose of jones william a is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on jones william a?
The information reported on jones william a includes the name of the account holder, the account number, the name of the financial institution, and the maximum value of the account during the reporting period.
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