Get the free EA3710 UNITED STATES OF AMERICA NATIONAL TRANSPORTATION SAFETY BOARD WASHINGTON, D -...

SERVED: November 3, 1992, NTSB Order No. EA3710 UNITED STATES OF AMERICA NATIONAL TRANSPORTATION SAFETY BOARD WASHINGTON, D.C. Adopted by the NATIONAL TRANSPORTATION SAFETY BOARD at its office in

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What is ea3710 united states of?

ea3710 is a form used by taxpayers in the United States to report foreign bank and financial accounts.

Who is required to file ea3710 united states of?

Any U.S. person who has 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 is required to file ea3710.

How to fill out ea3710 united states of?

ea3710 can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by submitting a paper form to the IRS.

What is the purpose of ea3710 united states of?

The purpose of ea3710 is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on ea3710 united states of?

Taxpayers must report the name of the foreign financial institution where the account is held, the account number, the maximum value of the account during the year, and other relevant information.