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California Yacht Brokers Association MEMBERSHIP APPLICATION Your Name : Name of Business: Position: Business Address: City: State: Phone: Zip: Fax: Cell: Email: Website Class of Membership Desired:
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What is cyba forms?
Cyba forms are forms used to report certain foreign financial accounts to the government.
Who is required to file cyba forms?
Individuals and entities with foreign financial accounts that exceed certain thresholds are required to file cyba forms.
How to fill out cyba forms?
Cyba forms can be filled out electronically using the FinCEN's BSA E-Filing System.
What is the purpose of cyba forms?
The purpose of cyba forms is to report information about foreign financial accounts to help combat money laundering and tax evasion.
What information must be reported on cyba forms?
Information such as account numbers, account balances, and the name and address of the financial institution must be reported on cyba forms.
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