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SOLICITATION FOR QUOTES SF#: 20050593 Request Date: Quote Deadline: 2/24/2005 2/25/2005 Purchasing Agent: Jones, RELIT (Missy) 7342472422 Phone #: 7349555648 Fax #: Detroit Metropolitan Wayne County
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What is ae9dp?
ae9dp is a form used for reporting information related to assets held in overseas accounts.
Who is required to file ae9dp?
Any US 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 ae9dp.
How to fill out ae9dp?
The ae9dp form can be filled out electronically and submitted through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of ae9dp?
The purpose of ae9dp is to help detect and combat money laundering, tax evasion, and other financial crimes by providing information on foreign financial accounts held by US persons.
What information must be reported on ae9dp?
The form requires reporting of information such as the account owner's personal information, details of the foreign financial account, and the maximum value of the account during the reporting period.
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