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PDF5257 E Department of the Treasury Bureau of the Public Debt (Revised October 2011) CHANGE OF ADDRESS NOTIFICATION FOR HH/H ACCOUNTS RESET Complete this form or visit www.treasurydirect.gov to report
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What is pd f 5257 e?
PD F 5257-E is a form used for reporting foreign bank and financial accounts.
Who is required to file pd f 5257 e?
US persons with financial interest in or signature authority over foreign financial accounts exceeding $10,000 at any time during the calendar year.
How to fill out pd f 5257 e?
The form can be filled out electronically through the FinCEN's BSA E-Filing system.
What is the purpose of pd f 5257 e?
The purpose of the form is to report foreign bank and financial accounts to prevent tax evasion and money laundering.
What information must be reported on pd f 5257 e?
Information such as account numbers, values, types of accounts, and the financial institution's name and address.
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