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13 Auburn St. Wollongong NSW 2500 ABN: 79 087 650 226 Australian Credit License / ADSL: 244520 Phone: (02) 4226 5900 Facsimiles: (02) 4229 6099 Email: inquiries lysaghtcu.com.AU Web: www.lysaghtcu.com.au
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What is lysaghtcu?
Lysaghtcu is a reporting form used to disclose certain foreign financial accounts.
Who is required to file lysaghtcu?
United States persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file lysaghtcu.
How to fill out lysaghtcu?
Lysaghtcu can be filled out electronically on the FinCEN website or by mailing a paper form to the address provided.
What is the purpose of lysaghtcu?
The purpose of lysaghtcu is to combat money laundering and tax evasion by tracking foreign financial accounts held by U.S. persons.
What information must be reported on lysaghtcu?
Lysaghtcu requires reporting of account information, account balances, income generated in the account, and identifying information about the account holder.
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