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What is residential guaa?

Residential guaa is a form that must be filed by certain individuals who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file residential guaa?

US persons, including citizens, residents, and entities, who meet the reporting threshold for foreign financial accounts are required to file residential guaa.

How to fill out residential guaa?

Residential guaa can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website using the appropriate form.

What is the purpose of residential guaa?

The purpose of residential guaa is to identify individuals who may be using foreign financial accounts to evade taxes or engage in illegal activities.

What information must be reported on residential guaa?

Information such as the account number, the name of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on residential guaa.