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MA R K date the Wednesday, March 21, 2012, CREATING A COMMUNITY OF LEARNERS Invitation to: early childhood educators, parents, teachers, therapists, educational assistants, health care staff, family
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What is form d a t?
Form d a t stands for Form D for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file form d a t?
Any United States person with a financial interest in or signature authority over foreign financial accounts, exceeding certain thresholds, is required to file form d a t.
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You can fill out form d a t electronically through the FinCEN's BSA E-Filing System.
What is the purpose of form d a t?
The purpose of form d a t is to report the foreign financial accounts held by United States persons and to prevent tax evasion.
What information must be reported on form d a t?
The information reported on form d a t includes the account holder's name, address, account number, type of account, and maximum value during the year.
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