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2017 ARIZONA TR MINING CATALOG GDENVER1799 Pennsylvania Street Denver, CO 80203 Main 303.839.5177 Toll Free 800.884.1328SCOTTSDALESALT LAKE CITY175 West 200 South, Suite 2005 Salt Lake City, UT 84101 Main

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What is main 303?

Main 303 is a form used to report financial interest in foreign bank accounts.

Who is required to file main 303?

US persons with financial interest in, or signature authority over, foreign financial accounts that exceed certain thresholds are required to file main 303.

How to fill out main 303?

Main 303 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of main 303?

The purpose of main 303 is to combat money laundering and tax evasion by US persons using foreign financial accounts.

What information must be reported on main 303?

Main 303 requires reporting of foreign financial account details, including the account number, location, and maximum value during the reporting period.

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