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2019 Made in Maui County Festival M A U I A R T S & C U LT You are A L C E N T E RN O V E BE R 1 & 2, 2 019SPONSOR PACKET SPONSORSHIP PACKAGES EXCLUSIVE SPONSORSHIP OPPORTUNITIES SPONSOR RESERVATION
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What is m a u i?
The acronym M A U I stands for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file m a u i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out m a u i?
The M A U I form can be filled out electronically using the FinCEN website.
What is the purpose of m a u i?
The purpose of M A U I is to combat money laundering and other financial crimes.
What information must be reported on m a u i?
Information such as the account holder's name, address, account number, and the highest balance during the reporting period.
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