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Seal Center on Aging, University of Texas Medical Branch Form #7 (1) Confidentiality Agreement Restricting Disclosure and Use of Data From The Mexican Health and Aging Study 301 University Blvd. Galveston,
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Form 7 1 mhas is a form used for reporting foreign bank and financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
Form 7 1 mhas can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of form 7 1 mhas is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
Form 7 1 mhas requires details about the foreign financial accounts, including the account number, name of the financial institution, and maximum value during the year.
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