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A w an r d s o f E × c e l l e n c e 2014 PRI excellence de LAAC Official Entry Form: Complete and include with your submission and fee of $300.00 per project PLUS GST/ HST. This information will
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What is a w a r?
A W A R stands for Report of Foreign Bank and Financial Accounts, it is a form required by the U.S. Department of the Treasury to report foreign financial accounts.
Who is required to file a w a r?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file a W A R.
How to fill out a w a r?
A W A R can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System. Detailed instructions are provided on the form itself.
What is the purpose of a w a r?
The purpose of a W A R is to combat money laundering and tax evasion by U.S. persons holding foreign financial accounts.
What information must be reported on a w a r?
A W A R requires information such as the account number, name of financial institution, and maximum value of the account during the reporting period.
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