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CASA DE AERO MEMBERSHIP / RENEWAL APPLICATION 2016 2017 2018 2019 (Please Circle One) I certify that I will comply with the CASA DE AERO club rules. I understand that if I do not abide by all the
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What is casa de aero?
Casa de aero is a form that needs to be filled out by individuals with ownership or interest in foreign financial accounts.
Who is required to file casa de aero?
Any US person with a financial interest in or signature authority over one or more foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file casa de aero.
How to fill out casa de aero?
Casa de aero can be filled out online through the FinCEN BSA E-Filing system or by submitting a paper form to the Financial Crimes Enforcement Network.
What is the purpose of casa de aero?
The purpose of casa de aero is to report foreign financial accounts to the US government to prevent tax evasion and money laundering.
What information must be reported on casa de aero?
Casa de aero requires information such as the account holder's name, address, account number, location of the account, and maximum value of the account during the year.
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