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San Diego Regional Center Serving Individuals with Developmental Disabilities in San Diego and Imperial Counties San Diego Regional Center provides support services for individuals with developmental
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3 17 - san is a form used to report foreign bank accounts held by US taxpayers.
US taxpayers who have financial interest in or signatory authority over foreign bank accounts must file 3 17 - san.
3 17 - san can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of 3 17 - san is to disclose foreign bank accounts to prevent tax evasion and money laundering.
Information such as account number, account balance, and the name and address of the foreign financial institution must be reported on 3 17 - san.
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