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National COA Branch Handbook Table of Contents Introduction Mission Statement CHAPTER ONE: National & Local COA Section One: National COA Functions of the National Office Member Services Visits by
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No 15-06 - us is a tax form used for reporting foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file no 15-06 - us.
No 15-06 - us can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided on the form instructions.
The purpose of no 15-06 - us is to report foreign financial accounts and help prevent money laundering and tax evasion.
The information that must be reported on no 15-06 - us includes the account holder's name, address, account number, type of account, and highest balance during the reporting period.
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