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REGULAR ACCOUNT APPLICATION
IMPORTANT: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain,
verify, and
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What is person or u?
Person or U is a form used to report foreign financial accounts to the IRS.
Who is required to file person or u?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the year.
How to fill out person or u?
You can fill out the person or U form online using the FinCEN's BSA E-Filing System.
What is the purpose of person or u?
The purpose of the person or U form is to detect and combat tax evasion by US persons holding foreign financial accounts.
What information must be reported on person or u?
The form requires information about the account holder, the financial institution, and details about the account itself.
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