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Start Here Scan One Time Only And Copy for Multiple Numbers. N. 2 K:.::2 ', ;form No 1030019REV.77)UL 'Interstate:. S DEPARK1, 2, 3f 'T OF THE INTERIOR USE ONLYFORNATIONAL the SERVICENATIONAL REGISTER
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What is s depar?
S depars are reports filed by U.S. taxpayers who have financial interest in or signatory authority over foreign financial accounts.
Who is required to file s depar?
Any U.S. person who meets the filing thresholds set by the IRS is required to file an s depar.
How to fill out s depar?
S depars can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s depar?
The purpose of s depars is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on s depar?
S depars require reporting of the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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