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T: 905.305.9722 f: 905.305.9502 jack eigenmachtcrackower.com 345 Renfrew Drive Suite 202 Markham, Ontario L3R 9S9 www.eigenmachtcrackower.com 2012 Personal Income Tax CHECKLIST Name: Tel: (home) Tel:
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What is t 905?
t 905 is a form used for reporting information about foreign bank accounts.
Who is required to file t 905?
US persons who have a financial interest in or signature authority over foreign bank accounts with an aggregate balance exceeding $10,000 at any time during the calendar year.
How to fill out t 905?
t 905 can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of t 905?
The purpose of t 905 is to combat money laundering and other financial crimes by requiring the reporting of foreign bank account information.
What information must be reported on t 905?
Information such as the account holder's name, address, account number, the name and address of the foreign bank, and the maximum value of the account during the reporting period.
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