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What is d1030-f?

D1030-F is a form used for reporting foreign bank accounts.

Who is required to file d1030-f?

Any U.S. citizen or resident alien 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.

How to fill out d1030-f?

D1030-F can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of d1030-f?

The purpose of d1030-F is to combat money laundering and other financial crimes by providing the U.S. Treasury with information about foreign financial accounts held by U.S. persons.

What information must be reported on d1030-f?

The form requires information about the account holder, the foreign financial institution, and details about the account itself.

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