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2United Way of Long Island 20091. INTRODUCTION Welcome: 10 Get Involved: 11 Ryan White HIV/AIDS Treatment Modernization Act: 1292. DESCRIPTION OF SERVICE CATEGORIES AND AGENCIES Benefits and Financial

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What is welcome 10?

Welcome 10 is a form used to report foreign financial accounts.

Who is required to file welcome 10?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year.

How to fill out welcome 10?

You can fill out welcome 10 online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of welcome 10?

The purpose of welcome 10 is to help combat money laundering and other financial crimes by providing transparency around foreign financial accounts.

What information must be reported on welcome 10?

You must report information about each foreign financial account you have an interest in, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.

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