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TD F 90-22.1 (Rev. October 2008) Department of the Treasury REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do NOT file with your Federal Tax Return OMB No. 1545-2038 1 This Report is for Calendar Year
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What is td f 90 221?
TD F 90-22.1 is a Report of Foreign Bank and Financial Accounts (FBAR) form that must be filed by US persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file td f 90 221?
US persons who meet the FBAR filing requirements are required to file TD F 90-22.1.
How to fill out td f 90 221?
TD F 90-22.1 can be filled out and submitted electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of td f 90 221?
The purpose of TD F 90-22.1 is to report foreign financial accounts held by US persons to help combat money laundering, tax evasion, and other financial crimes.
What information must be reported on td f 90 221?
Information such as the account holder's name, account number, financial institution's name, and maximum account value during the reporting period must be reported on TD F 90-22.1.
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