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I OWA d e p an r t m e NT o f R e ve n UE an n d F i n a NC e 2000 IA 4136 Computation of Iowa Motor Fuel Tax Credit Taxable Year Ended, 2000 Attach this form to your Iowa income tax return. See reverse

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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 by U.S. persons to report their financial interest in or signature authority over foreign financial accounts.

Who is required to file d e p a?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file DEPA.

How to fill out d e p a?

DEPA can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by using the paper form FinCEN Form 114.

What is the purpose of d e p a?

The purpose of DEPA is to prevent tax evasion by U.S. persons through the use of foreign financial accounts.

What information must be reported on d e p a?

DEPA requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, and the maximum account value during the reporting period.