Get the free D I A C I NTEN R SIV THE PEDIATRIC CARDIAC INTENSIVE CARE
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CARE SO VE IC CARD TR A C INTENSE IA THE PEDIATRIC CARDIAC INTENSIVE CARE SOCIETY 2209 Dickens Rd., Richmond, VA 232302005 Phone: 8045656398 Fax: 8042820090 Email: Greg societyhq.com www.pcics.org
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What is d i a c?
The d i a c stands for Report of Foreign Bank and Financial Accounts (FBAR), which is a form used to report a financial interest in or signature authority over foreign financial accounts.
Who is required to file d i a c?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file d i a c.
How to fill out d i a c?
D i a c can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of d i a c?
The purpose of d i a c is to combat tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on d i a c?
The information that must be reported on d i a c includes the account number, name on the account, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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