Treasury FS 1010 2018 free printable template

Restore official use only: Customer Name Case No. FS Form 1010 Department of the Treasury Bureau of the Fiscal Service (Revised March 2018)OMB 15300049RESOLUTION FOR TRANSACTIONS INVOLVING TREASURY

How to fill out Treasury FS 1010

How to fill out Treasury FS 1010

1. Obtain the Treasury FS 1010 form from the official Treasury website or your financial institution.
2. Fill in your identifying information, including your name, address, and Social Security number.
3. Provide the details of the transaction for which the form is being completed, including any relevant dates and amounts.
4. Review the instructions corresponding to your specific situation to ensure you are filling out the correct sections.
5. Complete any additional sections that pertain to your request or transaction purpose.
6. Sign and date the form at the designated section.
7. Submit the completed form as instructed, whether electronically or via postal service.

Who needs Treasury FS 1010?

1. Individuals or entities who need to report specific transactions to the Treasury Department.
2. Businesses that are involved in transactions subject to Treasury reporting regulations.
3. Financial institutions handling transactions that require documentation for compliance purposes.

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What is Treasury FS 1010?

Treasury FS 1010 is a form used to report certain financial transactions, specifically those involving foreign currency and deposits in foreign financial accounts.

Who is required to file Treasury FS 1010?

U.S. persons, including individuals and businesses, who have foreign financial accounts and foreign currency transactions that meet specific reporting thresholds are required to file Treasury FS 1010.

How to fill out Treasury FS 1010?

To fill out Treasury FS 1010, individuals must provide information about their foreign financial accounts, including account numbers, financial institution details, and the highest balance in the accounts during the reporting period.

What is the purpose of Treasury FS 1010?

The purpose of Treasury FS 1010 is to ensure compliance with federal reporting requirements regarding foreign financial accounts and to help the government monitor potential tax evasion and money laundering activities.

What information must be reported on Treasury FS 1010?

Information that must be reported on Treasury FS 1010 includes the account number, the name and address of the financial institution, the type of account, the maximum value of the account during the reporting period, and information about the account owner.