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CURRICULUMVITAE INFORMACINPERSONAL Hombre Direction SPELLINGS, Hombre Nero, called, cdigopostal, localized, pas TelfonoMvil Teflon Correoelectrnico Nationalized Fechadenacimiento EXPERIENCIALABORALFechas(DEA)
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What is fechasdea?
Feachasdea stands for Foreign Bank and Financial Accounts Report (FBAR), which is a report required to be filed with the US Treasury by US persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file feachasdea?
US persons, including citizens, residents, and entities, who have 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 are required to file feachasdea.
How to fill out fechasdea?
Feachasdea can be filled out online through the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of fechasdea?
The purpose of feachasdea is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on fechasdea?
Feachasdea requires the reporting of the maximum value of each foreign financial account during the calendar year, as well as information about the account holder and the financial institution where the account is held.
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