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Day One Thursday, December 4, 2014, Day Two Friday, December 5 2014 8:00 8:30 a.m. Registration/Continental Breakfast 7:30 8:00 a.m. Continental Breakfast 8:30 9:00 a.m. Instructor Introduction/Course
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What is 800 830 a?
800 830 a is a form used for reporting information about foreign bank accounts.
Who is required to file 800 830 a?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out 800 830 a?
The form must be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of 800 830 a?
The purpose of the form is to report foreign financial accounts to help combat money laundering and tax evasion.
What information must be reported on 800 830 a?
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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