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What is 28 30 13 international?

28 30 13 international is a form used for reporting foreign financial accounts to the IRS.

Who is required to file 28 30 13 international?

Any U.S. person with a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds is required to file 28 30 13 international.

How to fill out 28 30 13 international?

28 30 13 international can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of 28 30 13 international?

The purpose of 28 30 13 international is to combat money laundering and tax evasion by providing the IRS with information about foreign financial accounts held by U.S. persons.

What information must be reported on 28 30 13 international?

The form requires the reporting of details about the foreign financial accounts, including the account number, name of the financial institution, and the maximum value during the year.