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DEPARTMENTALLY and COUNTY of HONOLULU Kirk Caldwell, MayorofPARKSandRECREATIONDEPT. Of PARKS and RECREATION Michele K. Dakota, Director2020 LEI COURT SELECTION In Hawaii, the lei is a symbol of friendship,

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What is d e p a?

DEPA stands for Report of Foreign Bank and Financial Accounts.

Who is required to file d e p a?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out d e p a?

DEPA can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of d e p a?

The purpose of DEPA is to report foreign financial accounts to combat tax evasion and money laundering.

What information must be reported on d e p a?

Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the year must be reported on DEPA.