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Rep Name Office Name 2985 E. Hillcrest Drive Westlake Village, CA 91362 888.614.6300 main / 805.244.9266 fax StrategicMerchant.com Service StrategicMerchant.com 1 DBA Name: Owner Change DBA Fax #:
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2985 e is a form used to report certain foreign bank accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
You can fill out 2985 e online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of 2985 e is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
Information such as the account number, name of the financial institution, maximum value during the reporting period, and more must be reported on 2985 e.
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