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Date Page Approval Acquisition Worksheet of Work Request No. 1. Requester Name Branch CAN Phone No. Custodial Code Work Request No. Building/Room Date Needed 2. Source Name and Address of Company
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What is desi xb?
Desi xb is a form used for reporting foreign financial accounts.
Who is required to file desi xb?
Any US person who has a financial interest in or signature authority over foreign financial accounts must file desi xb.
How to fill out desi xb?
Desi xb can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of desi xb?
The purpose of desi xb is to combat money laundering and tax evasion by ensuring that US persons report their foreign financial accounts.
What information must be reported on desi xb?
Desi xb requires information such as the maximum value of each account during the reporting period, the account number, and the name and address of the financial institution where the account is held.
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