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.,I, : ,,,,., U. S. DEPARTMENT OF COMMERCE HENRY A. WALLACE, Secretary Civil Aeronautics Administration T. P. WRIGHT, Administrator Airman Agency Certificates Ground and Flying School Ratings Revised
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Eenry A is a form used to report financial information about foreign accounts, including bank accounts, securities accounts, and certain other financial accounts.
Any United States person who has an interest in or signature authority over foreign financial accounts, and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year, is required to file Eenry A.
Eenry A can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires providing personal identifying information, details about the foreign accounts, and reporting the maximum value of each account during the year.
The purpose of Eenry A is to facilitate the compliance with the Foreign Account Tax Compliance Act (FATCA) and to detect and prevent international money laundering, tax evasion, and other financial crimes by providing information about foreign accounts held by United States persons.
Eenry A requires the reporting of personal identifying information, such as name, address, and social security number. It also requires information about each foreign account, including the account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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