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Disclaimer: The following is a nonbinding translation of the original Hebrew document. It is provided by Hooked: Center for the Defense of the Individual for information purposes only. The original

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What is andre rosenthal?

Andre Rosenthal is a tax form used to report foreign financial accounts.

Who is required to file andre rosenthal?

US persons who have a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out andre rosenthal?

The Andre Rosenthal form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of andre rosenthal?

The purpose of Andre Rosenthal is to combat money laundering and terrorist financing by requiring individuals to report their foreign financial accounts.

What information must be reported on andre rosenthal?

The Andre Rosenthal form requires information such as the account number, name and address of the financial institution, and the maximum value of the account during the year.