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CAC Form 100201819 Season OMB No. 05810189Citrus Administrative Committee P. O. Box 941058, Maitland, FL 32794 Phone4077655940 Peter citrusadministrativecommittee. Reapplication for a Repacking Certificate
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What is form c f a?
Form C F A, also known as the Report of Foreign Bank and Financial Accounts, is a form used to report foreign financial accounts to the IRS.
Who is required to file form c f a?
US persons including individuals, corporations, partnerships, trusts, and estates that have financial interest in or signature authority over foreign financial accounts are required to file form C F A.
How to fill out form c f a?
Form C F A can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by using paper forms.
What is the purpose of form c f a?
The purpose of form C F A is to prevent tax evasion by US persons using foreign financial accounts and to track and deter money laundering.
What information must be reported on form c f a?
Form C F A requires information about the foreign financial account including the account number, name of financial institution, address, and maximum value of the account during the reporting period.
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