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American Stock Exchange Financial Regulation Department One Liberty Plaza, 51st Floor New York, NY 10006 By Hand: One Liberty Plaza, 51st Floor Tel: 212 858 4448 Attn: Robert J. Devine Fax: 212 858

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What is report 2 - american?

Report 2 - American is a financial reporting form specifically designed for individuals who have foreign financial accounts.

Who is required to file report 2 - american?

Any United States person or business entity that has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Report 2 - American.

How to fill out report 2 - american?

Report 2 - American can be filled out electronically using the BSA E-Filing System or by mailing a paper form to the Department of the Treasury.

What is the purpose of report 2 - american?

The purpose of Report 2 - American is to provide the U.S. government with information regarding foreign financial accounts held by U.S. persons in order to combat tax evasion and other financial crimes.

What information must be reported on report 2 - american?

Report 2 - American requires the reporting of various information, including the account number, name and address of the foreign financial institution, type of account, and the maximum value of the account during the calendar year.

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