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TO: English SETTER Club OF New England Ms. Cathy Hill 4433 244th Street Douglas ton, NY11363 premium list FIRST Class DATED Material 2010048201 ENTRIES Close: 12:00 NOON, WEDNESDAY, MAY 26, 2010,
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What is d f p a?
D F P A stands for Foreign Bank Account Report, which is a document required by the U.S. Department of Treasury to report foreign financial accounts.
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Any U.S. person who has a financial interest or signature authority over foreign financial accounts exceeding certain thresholds is required to file d f p a.
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D F P A can be filled out electronically through the BSA E-Filing System or by using Form FinCEN 114. Detailed instructions can be found on the IRS website.
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The purpose of d f p a is to prevent tax evasion by U.S. taxpayers who hide assets in foreign financial accounts.
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D F P A requires information about the foreign financial accounts, including the account number, name and address of the foreign financial institution, and maximum account value.
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