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Pt. 2531 CFR Subtitle A (7111 Edition)PART 25PREPAYMENT OF FOREIGN MILITARY SALES LOANS
MADE BY THE DEFENSE SECURITY
ASSISTANCE AGENCY AND FOREIGN MILITARY SALES LOANS
MADE BY THE FEDERAL FINANCING
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What is 31 cfr 14?
31 CFR 14 is a regulation that requires the reporting of foreign financial accounts.
Who is required to file 31 cfr 14?
Individuals and entities with foreign financial accounts that meet certain thresholds are required to file 31 CFR 14.
How to fill out 31 cfr 14?
The form can be filled out online or submitted by mail with detailed information about the foreign financial accounts.
What is the purpose of 31 cfr 14?
The purpose of 31 CFR 14 is to combat tax evasion and money laundering by ensuring the reporting of foreign financial accounts.
What information must be reported on 31 cfr 14?
Information such as the account holder's name, account number, financial institution, and highest balance during the year must be reported on 31 CFR 14.
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