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T H AW Brandon S. Graham, U.S.A. Sammy Slabbing, Belgium Filip Sotomayor, Portugal Helene de Winter, The Netherlands Nikki Gospels, U.S.A. Barbara Inch, U.S.A. Susan Legend, Italy Gary Portman, U.S.A.
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What is t h aw?
T h aw stands for Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file t h aw?
U.S. persons with financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out t h aw?
You can fill out t h aw electronically through the FinCEN BSA E-Filing System.
What is the purpose of t h aw?
The purpose of t h aw is to combat tax evasion by U.S. persons holding foreign financial accounts.
What information must be reported on t h aw?
Information such as the maximum value of each foreign financial account, the name on the account, the account number, and the financial institution's name and address.
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