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G C UHF OAS THIGH INTENSITY DRUG TRAFFICKING AREA GH TENS TY RUG RAAF CK NG REA T R A I NI NG A L E R T In form an n t M an n a g even t WHEN : 2021, August 2014 0800 1700 WHERE : Lander's Center
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t r a i stands for Tax Return for Account Information. It is a form used to report foreign financial accounts.
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US persons including individuals, corporations, partnerships, and trusts that have a financial interest in or signature authority over foreign financial accounts.
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t r a i can be filled out electronically using the FinCEN BSA E-Filing system.
What is the purpose of t r a i?
The purpose of t r a i is to prevent tax evasion by ensuring the reporting of foreign financial accounts.
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Information such as the account number, account holder name, and the maximum value of the account during the reporting period.
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