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FORM TITLE: U.S. GOVERNMENT AGENCY: ... U.S. Army Form DA-3072-2 ... U.S. Army. PDF. (1) Army.mil, (2) USA-Federal-Forms.com, (3) Fillable.com. T. T. T.
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da 3072 is a form used by certain individuals to report foreign financial accounts.
US citizens, residents, and certain non-residents are required to file da 3072 if they have a financial interest in or signature authority over foreign financial accounts.
da 3072 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or manually by submitting a paper form.
The purpose of da 3072 is to combat money laundering and other financial crimes by increasing transparency of foreign financial accounts held by US persons.
da 3072 requires the filer to report information about the foreign financial accounts they have an interest in or authority over, including the account number and the maximum value of the account during the reporting period.
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