Get the free BAIRb FORCE bASSOCIATIONb - Leigh Wade Chapter 169

AIR FORCE ASSOCIATION Leigh Wade Chapter 169 Newsletter April 2010 2nd Quarter We are proud to announce and congratulate the following Air Force Association Education Award winners: Chapter Teacher

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What is bairb force bassociationb?

Bairb force bassociationb is a form used to report foreign bank and financial accounts.

Who is required to file bairb force bassociationb?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out bairb force bassociationb?

The form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of bairb force bassociationb?

The purpose of the form is to combat money laundering and tax evasion by ensuring that U.S. persons report their foreign financial accounts.

What information must be reported on bairb force bassociationb?

The form requires the reporting of the account holder's identifying information, the name and location of the financial institution, and the maximum value of the account during the year.