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Unclaimed and Unpaid Dividend FY 2014 15Investor First Name A ABDELKADER ABHIJIT ABHISHEK ABU ADA RSH ADMIRAL ADITYA ADA AEK TA AGRAWAL AISHA Ajay AJAX MEET AJI AKSHAYKUMAR AKA ALLURE JAMAL AMARANTH
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What is tanna?
Tanna is a tax form used to report foreign financial accounts.
Who is required to file tanna?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file tanna.
How to fill out tanna?
Tanna can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of tanna?
The purpose of tanna is to combat money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on tanna?
Tanna requires reporting on the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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