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Space Below for Office Use Only Colorado Secretary of State Elections Division 1700 Broadway, Ste. 200 Denver, CO 80290 pH: (303) 8942200 ext. 6383 Fax: (303) 8694861 Email: help SOS.state.co.us www.sos.statc.co.us

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What is afvtt?

AFVTT stands for Annual Foreign Bank Account Report. It is a form required to be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file afvtt?

U.S. persons including individuals, corporations, partnerships, trusts, and estates who meet the reporting threshold must file AFVTT.

How to fill out afvtt?

AFVTT can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of afvtt?

The purpose of AFVTT is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on afvtt?

Information such as the account number, name and address of the foreign financial institution, the maximum value of the account during the reporting period, and if the account has been closed.

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