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USD# 325 USD Form 151 20152016 GENERAL FUND BUDGET AUTHORITY 1. 201415 General State Aid (See Table I) $$3,698,144000014,83803,712,982 9. 201516 Supplemental General State Aid (201415 Actual excludes
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What is usd 325 usd form?
USD 325 form is used for reporting foreign bank and financial accounts.
Who is required to file usd 325 usd form?
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 is required to file USD 325 form.
How to fill out usd 325 usd form?
USD 325 form can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by submitting a paper form to the Department of the Treasury.
What is the purpose of usd 325 usd form?
The purpose of USD 325 form is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
What information must be reported on usd 325 usd form?
The form requires information such as the account holder's name and address, the name and location of the financial institution, and the maximum value of the account during the reporting period.
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