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Wisconsin Department of Regulation & Licensing
Mail To: P.O. Box 8935
FAX #:
Phone #:
Madison, WI 537088935
(608) 2617083
(608) 2662112
1400 E. Washington Avenue
Madison, WI 53703
Email: web×Dr.state.WI.us
Website:
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What is mail to p?
Mail to P is a form that must be filed by certain individuals to report specified foreign financial accounts.
Who is required to file mail to p?
U.S. persons, including individuals, corporations, partnerships, estates, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out mail to p?
The form can be filled out electronically and submitted through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of mail to p?
The purpose of Form Mail to P is to help the government combat money laundering, tax evasion, and other financial crimes.
What information must be reported on mail to p?
The form requires reporting of the account holder's name, address, type of account, account number, and maximum value during the reporting period.
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