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TE 3000AVREnglishPrinted: 07.02.2017 Down: PUB / 5070853 / 000 / 04Printed: 07.02.2017 Down: PUB / 5070853 / 000 / 041 Information about the documentation 1.1 About this documentation Read this documentation
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What is the 3000-avr?
The 3000-avr is a form used for reporting foreign financial accounts.
Who is required to file the 3000-avr?
Individuals, businesses, and entities with financial interest or signature authority over foreign accounts exceeding $10,000 at any time during the calendar year.
How to fill out the 3000-avr?
The form can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of the 3000-avr?
The purpose of the form is to prevent money laundering and tax evasion by disclosing foreign financial accounts.
What information must be reported on the 3000-avr?
Information such as the account number, name and address of the financial institution, account balance, and maximum value during the year.
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