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ARI(F U a 4 J, ': ; & d m Y S n c l s R v e ':D!dM. ' Arkansas Public Service Commission Docket Summary Cover Sheet 12 (For all dockets other than Rate Cases, TD “, “C and “TF Dockets why 1
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What is ari f u a?
Ari f u a stands for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file ari f u a?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out ari f u a?
Ari f u a can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of ari f u a?
The purpose of ari f u a is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on ari f u a?
The report must include the name on the account, the account number, the name and address of the financial institution, and the maximum value of the account during the year.
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