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What is burish andrew d?

Burish Andrew D is a form used to report information about the foreign bank and financial accounts held by US persons.

Who is required to file burish andrew d?

US persons who have a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the year.

How to fill out burish andrew d?

The forms can be filled out electronically using the FinCEN BSA E-Filing system.

What is the purpose of burish andrew d?

The purpose of the form is to combat money laundering, tax evasion, and other financial crimes.

What information must be reported on burish andrew d?

Information such as the account number, name of the financial institution, and the maximum value of the account during the year.

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