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Effective 5/3/17CREDIT POLICY
ConventionalFHAVABorrower
Nonresident aliens (foreign nationals) not allowed on conforming products. See Specialty Products for options. Foreign NationalsMaximum four
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What is effective 5317?
Effective 5317 is a form used to report information on foreign bank and financial accounts.
Who is required to file effective 5317?
US persons who have a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year are required to file effective 5317.
How to fill out effective 5317?
Effective 5317 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.
What is the purpose of effective 5317?
The purpose of effective 5317 is to combat money laundering and tax evasion by providing the government with information on foreign financial accounts held by US persons.
What information must be reported on effective 5317?
Effective 5317 requires reporting information such as the name of the financial institution, the account number, the maximum value of the account during the year, and the type of account.
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