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Volume 42 (2012)Pennsylvania Bulletin Repository1282012December 8, 2012 (Pages 73957508) Pennsylvania Legislative Reference BureauFollow this and additional works at: http://digitalcommons.law.villanova.edu/pabulletin
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Form foreign affairs is a form used to report any foreign financial accounts held by a US person.
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Any US person who has a financial interest in or signature authority over a foreign financial account must file form foreign affairs.
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Form foreign affairs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of form foreign affairs is to help the government track and prevent money laundering and other financial crimes.
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Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period must be reported on form foreign affairs.
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