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What is de-la-cruz?
De-la-cruz is a tax form used to report foreign financial accounts.
Who is required to file de-la-cruz?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with a total value exceeding $10,000 at any time during the calendar year is required to file de-la-cruz.
How to fill out de-la-cruz?
De-la-cruz can be filled out electronically through the FinCEN website or by mailing a paper form to the address provided on the form.
What is the purpose of de-la-cruz?
The purpose of de-la-cruz is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts to the U.S. government.
What information must be reported on de-la-cruz?
De-la-cruz requires individuals to report the name and address of the financial institution where the account is held, the type of account, and the maximum value of the account during the year.
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