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HEALTH SERVICES AGENCY ENVIRONMENTAL HEALTH SERVICES SITE ADDRESS APN 701OCEAN STREET, RM. 312 SANTA CRUZ, CA 95060 (831) 4542022 DISPOSAL LOCATION PAGE: OF GALLONS PUMPED HALFWAY/HOLDING TANKS/OUT
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What is 5 e s apn?
5 e s apn stands for Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file 5 e s apn?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a FBAR.
How to fill out 5 e s apn?
To fill out a FBAR, you can use the FinCEN Form 114 and file electronically through the BSA E-Filing System.
What is the purpose of 5 e s apn?
The purpose of FBAR is to combat money laundering and to detect and deter tax evasion by U.S. persons who have foreign financial accounts.
What information must be reported on 5 e s apn?
FBAR requires reporting the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting year.
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