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SERVED: July 17, 2008, NTSB Order No. EA5398 UNITED STATES OF AMERICA NATIONAL TRANSPORTATION SAFETY BOARD WASHINGTON, D.C. Adopted by the NATIONAL TRANSPORTATION SAFETY BOARD at its office in Washington,
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What is ea5398 united states of?
EA5398 is a form used in United States to report certain information related to foreign financial accounts.
Who is required to file ea5398 united states of?
Any US person who has a financial interest in or signature authority over foreign financial accounts is required to file EA5398.
How to fill out ea5398 united states of?
EA5398 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper form.
What is the purpose of ea5398 united states of?
The purpose of EA5398 is to report certain foreign financial accounts to the US government to prevent tax evasion and money laundering.
What information must be reported on ea5398 united states of?
EA5398 requires information such as the account owner's name, address, account number, and maximum value of the account during the reporting period.
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