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What is no s256?
no s256 is a form used to report information about foreign financial accounts that meet the reporting threshold.
Who is required to file no s256?
US persons, including individuals and entities, that have a financial interest in or signature authority over one or more foreign financial accounts.
How to fill out no s256?
Form no s256 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of no s256?
The purpose of no s256 is to help the US government combat money laundering and tax evasion.
What information must be reported on no s256?
Information such as the account holder's name, address, type of account, account number, and the maximum value of the account during the reporting period.
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