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Bulletin de l 'Autofit DES marches financiers 3.7 Decisions administrative set disciplines. . 25 September 2009 Vol. 6, n 38 691 Bulletin de l 'Autofit DES marches financiers 3.7 DECISIONS ADMINISTRATIVE
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What is 6 n 38?
The form 6 n 38 is used to report information on foreign financial accounts.
Who is required to file 6 n 38?
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file form 6 n 38.
How to fill out 6 n 38?
Form 6 n 38 can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of 6 n 38?
The purpose of form 6 n 38 is to combat money laundering and terrorism financing by tracking foreign financial accounts.
What information must be reported on 6 n 38?
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on form 6 n 38.
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