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I NS T R U ACTIONS MANUAL LTA 3000 LTA 5000 LTA 5000 IDENTIFICATION Dealer: Owner: Firm / Farm: City:State: No. of the Certificate of Guarantee: Serial / No.: Date:Product:Notes:Invoice No.:Introduction The
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LTA 3000 and LTA 5000 are forms used to report foreign financial accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over a certain threshold is required to file LTA 3000 and LTA 5000.
You can fill out LTA 3000 and LTA 5000 forms electronically through the FinCEN's BSA E-Filing System.
The purpose of LTA 3000 and LTA 5000 forms is to report information about foreign financial accounts held by US persons to the US government.
The forms require the reporting of the account holder's information, the financial institution's information, and details about the foreign financial account.
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