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SERVED:February 9, 2011NTSB Order No. EA5572UNITED STATES OF AMERICA NATIONAL TRANSPORTATION SAFETY BOARD WASHINGTON, D.C. Adopted by the NATIONAL TRANSPORTATION SAFETY BOARD at its office in Washington,

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What is ea-5572?

EA-5572 is a form used for reporting information related to foreign financial accounts.

Who is required to file ea-5572?

U.S. persons with signature authority over, or financial interest in, foreign financial accounts exceeding certain thresholds are required to file EA-5572.

How to fill out ea-5572?

EA-5572 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of ea-5572?

The purpose of EA-5572 is to help the U.S. government combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.

What information must be reported on ea-5572?

EA-5572 requires reporting of the account holder's identifying information, the name and address of the financial institution where the account is held, and the maximum account value during the reporting period.

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