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SERVED: October 20, 2010, NTSB Order No. EA5556 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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United 5556 is a form used for reporting information regarding foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file united 5556.
United 5556 can be filled out online on the official website of the Financial Crimes Enforcement Network (FinCEN) or through a professional tax preparer.
The purpose of united 5556 is to combat money laundering and tax evasion by ensuring that U.S. persons accurately report their foreign financial accounts.
United 5556 requires information such as the account number, name of financial institution, maximum value of the account during the reporting period, and the country where the account is held.
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