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New York State Department of State Division of Corporations, State Records and Uniform Commercial Code 41 State Street Albany, NY 12231 www.dos.state.ny.us APPLICATION FOR AUTHORITY OF (Insert Name
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What is insert name of foreign?
Foreign Bank Account Report (FBAR)
Who is required to file insert name of foreign?
US persons with a financial interest in or signature authority over foreign financial accounts
How to fill out insert name of foreign?
FBAR can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website
What is the purpose of insert name of foreign?
To report foreign financial accounts to the IRS for tax compliance and anti-money laundering purposes
What information must be reported on insert name of foreign?
Information about the account holder, account number, financial institution, and maximum value of the account during the reporting period
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