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Hickory Creek Elementary School
HAWKS NEST
First we love them, then we teach them
Dr. Paul Brick, Principal Bethany Groves, Asst. PrincipalFrom the Principals Desk
FLAT Testing Begins Next Week at
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What is hawks nest?
Hawks Nest is a form used to report information about foreign bank and financial accounts.
Who is required to file hawks nest?
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Hawks Nest.
How to fill out hawks nest?
Hawks Nest can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of hawks nest?
The purpose of Hawks Nest is to detect and deter money laundering, tax evasion, and other financial crimes by US persons holding foreign financial accounts.
What information must be reported on hawks nest?
Information such as the account number, name and address of the financial institution, maximum value during the year, and other account information must be reported on Hawks Nest.
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