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Animal Resource Foundation, Inc. P.O. Box 396 51 Piney Narrows Road Chester, MD 21619 Phone: 410-643-8700 ? Fax: 410-643-862 Email: info Arjuna.org ? Website: www.arfusa.org ? Volunteer Application
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ARFUSA stands for Annual Report of Foreign Bank and Financial Accounts. It is a report required by the U.S. Department of Treasury to disclose foreign financial accounts.
U.S. persons including citizens, residents, and entities that have financial interest or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the year are required to file ARFUSA.
ARFUSA can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System. Detailed instructions and guidance can be found on the official website.
The purpose of ARFUSA is to help the government track and combat tax evasion, money laundering, and other financial crimes involving foreign accounts.
Information such as the account number, name of financial institution, account balance, and any income generated from the account must be reported on ARFUSA.
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