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Module Definition Form (MDF) Module code: MOD003775Version: 1 Date Amended: 23/May/20131. Module Title Interdisciplinary Perspectives 2a. Module Leader2b. Department Kay AaronricksSchool of Education
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Kay Aaronricks is a form used by individuals to report certain foreign financial accounts to the IRS.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file Kay Aaronricks.
Kay Aaronricks can be filled out electronically through the FinCEN BSA E-Filing System.
The purpose of Kay Aaronricks is to help the IRS identify individuals who may be using foreign accounts to evade taxes.
Kay Aaronricks requires the reporting of the account holder's name, address, account number, and the highest value of the account during the reporting period.
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