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Choose One Option O Only SFER TO ANOT THER Legacy Treasury Dire ACCOUNT Check the box to tra ansfer your sec curities to anoth Legacy Tre her easury Direct a ccount number. Ansfer one or more securities in your Legacy Treasury Dire account ch ect heck the secon d box enter th total dollar amount of the secur rities being tran nsferred and lis the CUSIP numbers and amounts. st AMOUNT - The total par for the CUSIP. CUSIP - Th number for example 912...
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What is treasury fs5179?
Treasury FS5179 is a form used by certain individuals and organizations to report their foreign bank and financial accounts to the Department of the Treasury.
Who is required to file treasury fs5179?
Any United States person who has a financial interest in, or signature authority over, one or more foreign financial accounts, and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year, is required to file Treasury FS5179.
How to fill out treasury fs5179?
Treasury FS5179 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information such as the account holder's personal information, account details, and the maximum value of the account during the calendar year.
What is the purpose of treasury fs5179?
The purpose of Treasury FS5179 is to collect information about foreign financial accounts held by United States persons, in order to combat tax evasion, money laundering, and other financial crimes.
What information must be reported on treasury fs5179?
Treasury FS5179 requires the following information to be reported: the account holder's personal information (name, address, etc.), the foreign financial institution's name and address, account number, type of account, and the maximum value of the account during the calendar year.
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