Treasury FS 0385 2018 free printable template

RESET For official use only Customer No. Customer Name FS Form 0385 Department of the Treasury Bureau of the Fiscal Service Revised July 2015 OMB No. 1530-0026 CERTIFICATE OF IDENTITY www. treasurydirect. gov IMPORTANT Follow instructions in filling out this form* You should be aware that the making of any false fictitious or fraudulent claim or statement to the United States is a crime under the laws of the United States. PRINT IN INK OR TYPE ALL INFORMATION Affidavit I certify that the...

How to fill out Treasury FS 0385

How to fill out Treasury FS 0385

1. Obtain a copy of Treasury FS 0385 form.
2. Ensure that you have the necessary information at hand, including details about your organization and the purpose of the payment.
3. Fill in the top section with the name and address of your organization.
4. Complete the 'Payment Information' section, providing details such as the amount and payment method.
5. Fill out any applicable sections related to federal tax information.
6. Provide a brief explanation for the funding request in the description field.
7. Review the completed form for accuracy and completeness.
8. Sign and date the form where required.
9. Submit the form to the appropriate Treasury contact or through the designated online portal.

Who needs Treasury FS 0385?

1. Federal agencies
2. State or local governments receiving federal funds
3. Nonprofit organizations seeking federal grants or payments
4. Individuals or entities involved in transactions with the U.S. Treasury

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What is Treasury FS 0385?

Treasury FS 0385 is a financial document used by the U.S. Department of the Treasury for reporting certain financial information related to entities that engage in currency transactions and other financial activities.

Who is required to file Treasury FS 0385?

Entities that are involved in currency transactions, including financial institutions, dealers in foreign exchange, and other specified entities, are required to file Treasury FS 0385.

How to fill out Treasury FS 0385?

To fill out Treasury FS 0385, entities should complete the form by providing required information regarding their currency transactions, including identification details, transaction amounts, and any relevant financial data as specified in the form instructions.

What is the purpose of Treasury FS 0385?

The purpose of Treasury FS 0385 is to provide the U.S. Department of the Treasury with information necessary for monitoring and preventing financial crimes, such as money laundering and fraud, related to currency transactions.

What information must be reported on Treasury FS 0385?

Information that must be reported on Treasury FS 0385 includes the names and addresses of the parties involved, transaction amounts, dates of transactions, and any other relevant details that assist in the review and analysis of the reported transactions.