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SCUD R I A FE R A R I O R O L O GI OPERA TING INST R UC TI O NS, C A R E & M A I NOTE NA NC E, AND WARREN TY & S E R VI C E I NO R M A TI O SUMERIA FERRARI WATCHES Asserting Sumeria Ferraris proud

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What is scude r i a?

Scude r i a stands for 'Report of Foreign Bank and Financial Accounts'.

Who is required to file scude r i a?

US persons and entities with financial interest or signature authority over foreign financial accounts.

How to fill out scude r i a?

Scude r i a can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of scude r i a?

The purpose of scude r i a is to combat tax evasion by requiring the disclosure of foreign financial accounts.

What information must be reported on scude r i a?

Information such as account numbers, names on the accounts, and maximum value of the accounts during the reporting period must be reported on scude r i a.

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