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PD F 5446 E
Department of the Treasury
Bureau of the Public Debt
(Revised July 2012)Customer No. TreasuryDirectOMB No. 15350138OFFLINE TRANSACTION Request. Treasury
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What is pd f 5446 e?
pd f 5446 e is a form used for reporting information related to foreign financial accounts.
Who is required to file pd f 5446 e?
US persons with a financial interest in or signatory authority over foreign financial accounts are required to file pd f 5446 e.
How to fill out pd f 5446 e?
pd f 5446 e can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of pd f 5446 e?
The purpose of pd f 5446 e is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts.
What information must be reported on pd f 5446 e?
pd f 5446 e requires information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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