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WWDC Rhonda Torn, Trial Secretary 5474 Delphinium Court Columbia, MD 21045 FIRST CLASS MAIL ADDRESS CORRECTION REQUESTED #2007168907/08/09 Method of Entry: Random Draw Entries for the random draw
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What is c5 r w a?
C5 r w a is a form used for reporting foreign bank accounts.
Who is required to file c5 r w a?
Any individual or entity with foreign bank accounts exceeding $10,000 at any time during the year is required to file c5 r w a.
How to fill out c5 r w a?
C5 r w a can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c5 r w a?
The purpose of c5 r w a is to prevent money laundering and tax evasion by ensuring that individuals report their foreign bank accounts.
What information must be reported on c5 r w a?
C5 r w a requires individuals to report the name of the foreign bank, the account number, the maximum amount in the account during the year, and the account owner's information.
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