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Case 3:18cv05346 Document 1 Filed 08/30/18-Page 1 of 7 1 NINA L. CHOIR (N.Y. Bar No. 2699718) ERIN E. SCHNEIDER (Cal. Bar No. 216114) 2 E. BARRETT ATWOOD (Cal. Bar No. 291181) Atwood×sec.gov 3 TRACY

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What is amer deeba?

Amer Deeba is a financial disclosure form required by the IRS to report foreign financial accounts.

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U.S. persons, including citizens, residents, and entities, with foreign financial accounts exceeding certain thresholds are required to file Amer Deeba.

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Amer Deeba can be filled out online or by mail. It requires information such as account numbers, values, and locations of foreign financial accounts.

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The purpose of Amer Deeba is to disclose foreign financial accounts to deter tax evasion and ensure compliance with tax laws.

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Information such as the account number, financial institution name, and maximum account value during the year must be reported on Amer Deeba.

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