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1. Start by gathering all the necessary documents and information required for filling out d e p a.
2. Ensure you have the correct and up-to-date version of the d e p a form.
3. Carefully read through the instructions provided on the form before filling it out.
4. Begin by entering your personal details such as name, address, and contact information.
5. Provide accurate and complete information regarding your immigration status and history.
6. Fill in the required details about your family members, if applicable.
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Who needs d e p a?

1. Individuals who are planning to immigrate to a foreign country may need to fill out d e p a as part of the immigration process.
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What is d e p a?

DEPA stands for Report of Foreign Bank and Financial Accounts, a form used to report foreign financial accounts over a certain threshold.

Who is required to file DEPA?

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file DEPA.

How to fill out DEPA?

DEPA can be filled out online through the BSA E-Filing System or by mailing a paper form to the Department of the Treasury.

What is the purpose of DEPA?

The purpose of DEPA is to prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts.

What information must be reported on DEPA?

DEPA requires information about the account holder, the foreign financial institution, and details about the account itself.