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Reset Form Submit by Email United States: 888. 551.0019 Austin 512.469.5909 Dallas 214.390.3517 Houston 713.568.4646 4005 Banister Lane Three Park Place, Suite 190C, Austin, TX 78704 Print Form I
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United States 888 551 is a form used to report certain foreign financial accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
Form United States 888 551 must be filled out accurately and completely, providing information about the foreign financial accounts owned or controlled by the filer.
The purpose of United States 888 551 is to report foreign financial accounts as required by the Bank Secrecy Act (BSA) in order to combat tax evasion and money laundering.
The form requires information such as the account number, name and address of the financial institution, maximum value of the account during the year, and other pertinent details.
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