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TC96215 06/2018KentuckyTransportationCabinet DivisionofMotorVehicleLicensingAFFIDAVITOFMOTORVEHICLEASSEMBLEDFROM WRECKEDORSALVAGEDMOTORVEHICLES (CompleteandforwardtoyourCountyClerkorSubmitinpersontotheKentuckyTransportationCabinet OneStopShop,

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What is tc 96-215?

tc 96-215 is a form used to report certain information related to foreign accounts and assets.

Who is required to file tc 96-215?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts or assets totaling $10,000 or more at any time during the year.

How to fill out tc 96-215?

You can fill out tc 96-215 online through the FinCEN BSA E-Filing system.

What is the purpose of tc 96-215?

The purpose of tc 96-215 is to report foreign financial accounts and assets to help prevent money laundering and tax evasion.

What information must be reported on tc 96-215?

Information such as the account or asset holder's identification, account numbers, type of account, and maximum value during the year.

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