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What is a44 - aflc?

A44 - AFLC stands for Annual Foreign Bank Account Report - Alternative Filing Location Compliance.

Who is required to file a44 - aflc?

U.S. persons with financial interest in or signature authority over foreign financial accounts are required to file a44 - aflc.

How to fill out a44 - aflc?

A44 - AFLC can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of a44 - aflc?

The purpose of a44 - aflc is to report foreign financial accounts as required by the Bank Secrecy Act.

What information must be reported on a44 - aflc?

A44 - AFLC requires information such as account numbers, account balances, and the name and address of the financial institution.