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Teachers Guide The Fourth Branch: YOU! Time Needed: One class period Materials Needed: Student worksheets Contact information for state or local representatives (optional) Copy Instructions: Graphic
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What is form fourth branch you?
Form fourth branch you is a report that must be filed by certain entities to report information about foreign financial accounts.
Who is required to file form fourth branch you?
U.S. persons, including individuals, corporations, partnerships, and trusts, are required to file form fourth branch you if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out form fourth branch you?
Form fourth branch you can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system or by mailing a paper form to the IRS.
What is the purpose of form fourth branch you?
The purpose of form fourth branch you is to help prevent money laundering and other financial crimes by providing the IRS with information about foreign financial accounts held by U.S. persons.
What information must be reported on form fourth branch you?
Form fourth branch you requires the reporting of the account numbers, the name and address of the financial institution where the account is held, the maximum value of the account during the year, and the type of account.
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