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Public Disclosure AuthorizedDOCUMENTS.4The World Bank1818 Street N.W.INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
INTERNATIONAL DEVELOPMENT ASSOCIATION Washington, D.C. 20433
U.S.A.(202)
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What is form international bank for?
Form international bank is for reporting foreign financial accounts held by U.S. persons.
Who is required to file form international bank for?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts must file form international bank.
How to fill out form international bank for?
Form international bank can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of form international bank for?
The purpose of form international bank is to help prevent money laundering and tax evasion by U.S. persons.
What information must be reported on form international bank for?
Form international bank requires reporting the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and other related information.
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