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ORDER FORM FOR e-learning RESOURCES NUTRITIONAL SCREENING: A MUST FOR HEALTHCARE (SCORM Compliant): MANAGED LEARNING ENVIRONMENT SILVER PACKAGE The Silver package provides organizations with a managed
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What is b a p e?
b a p e stands for Bank and Other Financial Accounts Report. It is a form used to report foreign financial accounts to the IRS.
Who is required to file b a p e?
US persons, including citizens, resident aliens, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts.
How to fill out b a p e?
b a p e can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of b a p e?
The purpose of b a p e is to combat tax evasion and money laundering by providing the IRS with information about foreign financial accounts.
What information must be reported on b a p e?
b a p e requires the reporting of the maximum value of each foreign financial account during the reporting period.
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