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EAI Form 930 Filing Readers Guide Last Updated: February 12, 2015, Version: 3.0 Table of Contents 1 DISCLAIMER..............................................................................................................................................
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Read the instructions carefully before starting to fill out the EAI Form 930 filing.
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EAI form 930 filing is a form used to report certain information related to foreign financial accounts.
Any United States 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 must file eai form 930.
To fill out eai form 930 filing, you need to provide information about your foreign financial accounts including the account number, name and address of the financial institution, and the maximum value of the account during the year.
The purpose of eai form 930 filing is to report foreign financial accounts as required by the Bank Secrecy Act.
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the year must be reported on eai form 930.
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