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INFORMATICS DEVELOPMENT T AGENCY, Digitally signed by INFORMATICS DEVELOPMENT AGENCY Date: 2015.12.11 08:57:18 GET Reason: Location: Athens : 465374 : 10×12/2015
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What is 0198 quot?
0198 quot is a form used to report certain foreign financial accounts.
Who is required to file 0198 quot?
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out 0198 quot?
The form can be filled out electronically and submitted online through the BSA E-Filing System.
What is the purpose of 0198 quot?
The purpose of 0198 quot is to report foreign financial accounts as required by the Bank Secrecy Act.
What information must be reported on 0198 quot?
Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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