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IATA Training and Examinations HandbookSection 12, Formica ORAL EXAMINATION CTA COUNSELLING SCORING SHEET FORM 12.7.9 CANDIDATE DATE Each of the following descriptions is graded on a five point scale.
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What is form 1279?
Form 1279 is a document used for reporting foreign bank and financial accounts to the U.S. Department of Treasury.
Who is required to file form 1279?
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file form 1279.
How to fill out form 1279?
Form 1279 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of form 1279?
The purpose of form 1279 is to report foreign financial accounts to help prevent tax evasion and money laundering.
What information must be reported on form 1279?
Information such as account numbers, names of financial institutions, and maximum value of accounts during the reporting period must be reported on form 1279.
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