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PD F 5381 E Department of the Treasury Bureau of the Public Debt (Revised June 2008) OMB No. 15350069 Legacy Treasury Direct TREASURY MARKETABLE SECURITIES TENDER www.treasurydirect.gov 18007222678
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What is pd f 5381 e?
pd f 5381 e is a form used to report information regarding foreign financial accounts.
Who is required to file pd f 5381 e?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file pd f 5381 e.
How to fill out pd f 5381 e?
You can fill out pd f 5381 e electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of pd f 5381 e?
The purpose of pd f 5381 e is to combat money laundering, tax evasion, and other financial crimes by allowing the U.S. government to track and monitor foreign financial accounts.
What information must be reported on pd f 5381 e?
Information such as the account number, name and address of the account holder, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on pd f 5381 e.
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