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THE ASPEN INSTITUTEASPEN SECURITY FORUM 2017
TANK TALKGreenwald Pavilion
Aspen, Colorado Saturday, July 22, 20171LIST OF PARTICIPANTS
JOSEPH DUNFORD
Chairman, Joint Chiefs of Staff
ANDREA MITCHELL
Chief
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What is tank talk?
Tank talk is a report filed by certain individuals who hold interests in foreign financial accounts.
Who is required to file tank talk?
U.S. taxpayers who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out tank talk?
Tank talk can be filled out online through the FinCEN's BSA E-Filing System.
What is the purpose of tank talk?
The purpose of tank talk is to report foreign financial accounts and ensure compliance with tax laws.
What information must be reported on tank talk?
The account number, name of financial institution, maximum value during the reporting period, and other relevant details.
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