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SOUTHWEST ALLEN COUNTY SCHOOLS SCHOOL CALENDAR 20192020 Board Approved: 11/7/2017TM0SJul T W T0T 16T 20T 22T 18T 1515FMMMMMSDec T W TFS 14 Aug T W T FS 20 Sep T W T FS 21 Oct T W T FS 18 Nov T W T

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What is t- 16?

T-16 is a form used for reporting foreign bank and financial accounts.

Who is required to file t-16?

Any US person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out t-16?

The form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) online.

What is the purpose of t-16?

The purpose of t-16 is to combat money laundering, tax evasion, and other financial crimes.

What information must be reported on t-16?

Information such as the account number, the name of the foreign financial institution, the account balance, and the maximum value of the account during the year.

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