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Unemployment Insurance DivisionState Office CampusBuilding 12, Room 363Albany, NY 12240Instructions for Filing a Power of Attorney (IA 900) Mail the original form to the address above. Complete a

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What is ia 900?

ia 900 is a form used for reporting information related to foreign bank and financial accounts.

Who is required to file ia 900?

Individuals or entities who have a financial interest in or signature authority over foreign financial accounts must file ia 900.

How to fill out ia 900?

You can fill out ia 900 online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.

What is the purpose of ia 900?

The purpose of ia 900 is to help the government track and combat money laundering, tax evasion, and other financial crimes related to offshore accounts.

What information must be reported on ia 900?

ia 900 requires information such as the account number, name and address of the foreign financial institution, type of account, and the maximum value of the account during the reporting period.

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