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GRANT Affords JoseCactus Flats115W114 Congress of the United States Arizona Congressional District 2 Representative Martha McSally79 7780113W112W111W110W108WCOLORADOU TA H37NthPINALLocation of Arizona's
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What is 114 congress of form?
Form 114 is the Annual Report of International Monetary and Financial Transactions, also known as the Congress of Form.
Who is required to file 114 congress of form?
Any United States person who has a financial interest in, or signature authority over, one or more foreign financial accounts must file Form 114.
How to fill out 114 congress of form?
Form 114 can be filed electronically through the Financial Crimes Enforcement Network's BSA E-filing System.
What is the purpose of 114 congress of form?
The purpose of Form 114 is to report foreign financial accounts held by U.S. persons and to combat money laundering and other financial crimes.
What information must be reported on 114 congress of form?
The form requires reporting of the maximum value of each foreign financial account during the calendar year.
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