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P. 6O office an l N e w SL e t the r o f the
S an n A to n i o B an r A SS o CI ATI o n
w w w.SABER. O January 2016
V o l. XCI, Is sue 6P. 7F ever an l Courthouse C on mun it y Justice
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To fill out a S A N A (Subject Alternative Name), follow these steps:
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What is a s a n a?
A s a n a is a form used to report a person's foreign financial accounts to the IRS.
Who is required to file a s a n a?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out a s a n a?
A s a n a can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of a s a n a?
The purpose of a s a n a is to combat money laundering and help the government identify individuals who may be evading taxes by hiding money in foreign accounts.
What information must be reported on a s a n a?
Information about the foreign financial accounts including the account number, name and address of the financial institution, and the maximum account value during the reporting period.
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