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PD F 5191 E Department of the Treasury Bureau of the Public Debt (Revised June 2001) OMB No. 15350069 APPLICATION FOR RECOGNITION AS NATURAL ...

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What is pd f 5191 e?

PD F 5191 E is a form used by certain individuals or entities to report their foreign financial accounts to the Internal Revenue Service (IRS).

Who is required to file pd f 5191 e?

U.S. persons, including citizens, residents, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file PD F 5191 E.

How to fill out pd f 5191 e?

PD F 5191 E can be filled out electronically through the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN). Alternatively, the form can be printed out and submitted by mail.

What is the purpose of pd f 5191 e?

The purpose of PD F 5191 E is to help the IRS identify individuals who may be using foreign accounts to evade taxes and to combat money laundering.

What information must be reported on pd f 5191 e?

PD F 5191 E requires the filer to provide information about their foreign financial accounts, including the name and address of the financial institution, the account number, and the maximum value of the account during the reporting period.