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UNITED STATES EXCHANGE COMMISSION Va shins on, D.C. 2054916003758OMB APPROVAL OMB Number: 32350123 Expires: March 31, 2016, Estimated average burden hours per response........... 12.00SFANNUAL AUDITED

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What is vashin on d?

Vashin on d is a form used to report information about certain financial accounts held by individuals or entities outside of the United States.

Who is required to file vashin on d?

Any U.S. person, including citizens, residents, and entities, that 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 is required to file vashin on d.

How to fill out vashin on d?

Vashin on d can be filled out electronically using the FinCEN BSA E-Filing System or by submitting a paper form FinCEN 114 through mail.

What is the purpose of vashin on d?

The purpose of vashin on d is to combat tax evasion and money laundering by ensuring that U.S. taxpayers report their foreign financial accounts.

What information must be reported on vashin on d?

Vashin on d requires the reporting of the maximum value of each foreign financial account, the name and address of the foreign financial institution where the account is held, and other identifying information about the account.

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