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16 JUDICIAL ES 26.07.2011 SANTOS LEGATES ADMINISTRATION 4095 DIRECTION SECTIONAL DE IMPETUS DE Bogotá Dependence: SECTION DE ASISTENCIA AL CLIENT No:Vanilla:1859 Tech:15JULIO-2011 El Jeff de la DIV
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What is 2607 - dian?
2607 - dian is a form used for reporting foreign bank accounts to the Internal Revenue Service (IRS).
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U.S. persons with financial interest or signature authority over foreign bank accounts exceeding $10,000 at any time during the year are required to file 2607 - dian.
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The purpose of 2607 - dian is to prevent tax evasion by providing the IRS with information about foreign bank accounts held by U.S. persons.
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Information such as the account number, name of the financial institution, and maximum account value during the year must be reported on 2607 - dian.
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