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ADA220 710 LL. Final Reportorial USER IS MANUAL Release 2.0 C.L. ARNOLD, Jr. Radar Division MARCH 1986k:ET SD TIC APR 1 9 1990DISTrIUrr ON SIT “A Approved for PU,.c release S Dust. Non United Naval

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What is ad-a220 710?

Ad-a220 710 is a form used for reporting information on foreign bank accounts.

Who is required to file ad-a220 710?

US citizens, residents, and certain businesses are required to file ad-a220 710 if they have a financial interest in or signature authority over foreign bank accounts.

How to fill out ad-a220 710?

Ad-a220 710 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of ad-a220 710?

The purpose of ad-a220 710 is to prevent money laundering and other financial crimes by providing the government with information on foreign bank accounts.

What information must be reported on ad-a220 710?

Ad-a220 710 requires the reporting of the account holder's name, address, account number, the name and address of the foreign bank, and the maximum account value during the reporting period.

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