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OFFICE OF SPECIAL MASTERS
No. 02968V
August 8, 2006*****************************
SHARON LANG,
*
*
Petitioner,
*
*
v.
*
*
SECRETARY OF THE DEPARTMENT OF
*
HEALTH AND HUMAN SERVICES,
*
*
Respondent.
*
*****************************Hepatitis
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What is bailey banks?
Bailey Banks is a financial reporting form used to disclose information about accounts and assets held by US citizens in foreign banks.
Who is required to file bailey banks?
US citizens and residents, as well as certain entities, are required to file Bailey Banks if they have assets over a certain threshold in foreign banks.
How to fill out bailey banks?
Bailey Banks can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of bailey banks?
The purpose of Bailey Banks is to prevent tax evasion and money laundering by providing transparency on foreign financial accounts.
What information must be reported on bailey banks?
Bailey Banks requires reporting on the account holder's personal information, the foreign financial institution, and the maximum account value during the year.
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