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Received by NSW/FAR Registration Unit 08/06/2018 4:22:27 PM
OMB No. 11240006; Expires May 31,2020r.s. Department of JusticeExhibit A to Registration Statement Washington, DC 20530Pursuant to the ForeignAgents
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What is exhibit ab - foreign?
Exhibit AB - Foreign is a form used to report foreign financial accounts.
Who is required to file exhibit ab - foreign?
Any individual or entity that has foreign financial accounts with a total value exceeding $10,000 at any time during the calendar year.
How to fill out exhibit ab - foreign?
Exhibit AB - Foreign can be filled out online through the financial institution's website or by paper and mail.
What is the purpose of exhibit ab - foreign?
The purpose of exhibit AB - Foreign is to report foreign financial accounts to the IRS for tax compliance and anti-money laundering purposes.
What information must be reported on exhibit ab - foreign?
Information such as the account number, the name of the financial institution, the account balance, and the highest value of the account during the year must be reported on exhibit AB - Foreign.
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