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TRANSCRIPT REQUEST FORM
Alliance Community College
Please bring, mail, or fax this completed form to the ACC office described below. Phone requests are not
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What is 512821593?
512821593 is the form number for the U.S. Department of the Treasury's Report of Foreign Bank and Financial Accounts (FBAR) form.
Who is required to file 512821593?
Individuals with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file form 512821593.
How to fill out 512821593?
Form 512821593 can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 512821593?
The purpose of form 512821593 is to report foreign financial accounts to the U.S. government to help combat money laundering and other financial crimes.
What information must be reported on 512821593?
Form 512821593 requires information on the account holder, account details, and the highest balance in the account during the reporting period.
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