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Welcome to the official website of the NYS Department of Taxation and Finance. Visit us to learn about your tax responsibilities, check your refund status, and ...
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What is d e p a?
DEPA stands for Report of Foreign Bank and Financial Accounts, which is a form used to report foreign financial accounts exceeding certain thresholds.
Who is required to file d e p a?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts must file 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 U.S. persons who have foreign financial accounts.
What information must be reported on d e p a?
DEPA requires information about the filer, the foreign financial accounts, and any financial institutions where the accounts are held.
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