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COUNCIL OF THE EUROPEAN UNION Brussels, 9 November 2007 B PU 14915/07 Interinstitutional File: 2006/0276 (CNS) LI LIMITED DOCUMENT PARTIALLY ACCESSIBLE TO THE PUBLIC C PRO CIV 194 JAI 573 COVER 79
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What is jai 573?
JAI 573 is a form used for reporting foreign bank and financial accounts.
Who is required to file jai 573?
Any U.S. persons who have a financial interest in or signature authority over foreign financial accounts are required to file jai 573.
How to fill out jai 573?
JAI 573 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
What is the purpose of jai 573?
The purpose of jai 573 is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on jai 573?
JAI 573 requires information such as the account number, name of the financial institution, account balance, and any income generated from the account.
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