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US 817UGANDA STANDARD First Edition 20080908Milk fat products SpecificationReference number US 817: 2008 NBS 2008US 817: 2008Compliance with this standard does not, of itself confer immunity from
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US 817 is a form used for reporting foreign financial accounts to the IRS.
US persons including individuals, corporations, partnerships, and trusts 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.
US 817 can be filled out electronically through the BSA E-Filing system or by mailing a paper form to the IRS.
The purpose of US 817 is to prevent tax evasion by US persons hiding money or assets in foreign financial accounts.
US 817 requires information such as the account holder's name, address, account number, type of account, and maximum value during the year.
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