Get the free WHAT DOES CUSA FEDERAL CREDIT UNION DO WITH YOUR PERSONAL

Rev. 12/2010FACTSWHAT DOES CUBA FEDERAL CREDIT UNION DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right

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What is what does cusa federal?

CUSA Federal is the form used to report foreign financial accounts to the U.S. Department of the Treasury.

Who is required to file what does cusa federal?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file CUSA Federal.

How to fill out what does cusa federal?

CUSA Federal can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of what does cusa federal?

The purpose of CUSA Federal is to prevent money laundering and to detect possible tax evasion by U.S. persons with foreign financial accounts.

What information must be reported on what does cusa federal?

The form requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, and the maximum value of the account during the year.