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REGISTRATION APPLICATION:
Retail Deaerate BOARD OF PHARMACY
800 SW Jackson, Suite 1414
Topeka, Kansas 666121244
www.pharmacy.ks.gov (785)2964056Form BA10All applications must be typed, be complete,
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What is form ba-10?
Form BA-10 is a document used to report foreign bank and financial accounts.
Who is required to file form ba-10?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out form ba-10?
Form BA-10 can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of form ba-10?
The purpose of form BA-10 is to report foreign bank and financial accounts to the US government to help prevent money laundering and tax evasion.
What information must be reported on form ba-10?
Form BA-10 requires the reporting of detailed information about each foreign financial account, including the account number, name and address of the financial institution, and the maximum value of the account during the calendar year.
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