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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549FORM 10Q
(Mark One)QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
For the quarterly
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What is 12755 e?
12755 e is a form used to report certain information about foreign financial accounts.
Who is required to file 12755 e?
U.S. persons, including individuals, corporations, partnerships, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file 12755 e.
How to fill out 12755 e?
12755 e can be filled out electronically through the Financial Crimes Enforcement Network’s BSA E-Filing System.
What is the purpose of 12755 e?
The purpose of 12755 e is to disclose information about foreign financial accounts as required by the Bank Secrecy Act and to combat tax evasion.
What information must be reported on 12755 e?
On 12755 e, filers must provide identifying information about themselves, as well as details about the foreign financial accounts, including the account number, financial institution's name, and maximum value during the reporting year.
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