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THE NATIONAL BOARD FOR SAFEGUARDING CHILDREN IN THE CATHOLIC CHURCH FORM 1 (a) Safe Recruitment & Selection Checklist For Employees And Volunteers Contact with Children defining the role What contact
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What is form 1 a safe?
Form 1 a safe is a document used to report ownership of assets held in a foreign financial account.
Who is required to file form 1 a safe?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 is required to file form 1 a safe.
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The purpose of form 1 a safe is to report foreign financial accounts to the IRS and to help prevent tax evasion.
What information must be reported on form 1 a safe?
The information that must be reported on form 1 a safe includes the account number, type of account, maximum value during the year, and the financial institution's name and address.
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