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1/2 Letter of Intent. D e p an r t me n t o f S t r a t e g i c C o m mu n i c a t i o n Student information: Name (block letters): Date of Birth Email: Phone: Internship provider: Internship location
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What is d e p a?
DEPA stands for Report of Foreign Bank and Financial Accounts.
Who is required to file d e p a?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a DEPA.
How to fill out d e p a?
DEPA can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of d e p a?
The purpose of DEPA is to prevent tax evasion by individuals who have foreign financial accounts.
What information must be reported on d e p a?
DEPA requires individuals to report the maximum value of their foreign financial accounts during the year.
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