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NY SAD 07/28/2005 11 :15 AM Form OMB No. 15450047 Return of Organization Exempt From Income Tax 2004 Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung. . .....

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What is depa en form treasury?

DEPA EN Form Treasury is a form used for reporting foreign bank and financial accounts.

Who is required to file depa en form treasury?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year must file DEPA EN Form Treasury.

How to fill out depa en form treasury?

DEPA EN Form Treasury can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing in a paper form.

What is the purpose of depa en form treasury?

The purpose of DEPA EN Form Treasury is to report foreign financial accounts and ensure compliance with the Bank Secrecy Act.

What information must be reported on depa en form treasury?

DEPA EN Form Treasury requires the reporting of the account owner's identifying information, the account number, the financial institution's name and address, and the maximum account value during the year.