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This form is effective beginning with the January 1 to June 30, 2017, accounting period (2017/1)
If you are filing for a prior accounting period, contact the Licensing Division for the correct form.
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What is at signed?
at signed is a form used to report certain foreign financial accounts.
Who is required to file at signed?
US taxpayers who have 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.
How to fill out at signed?
You can fill out at signed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of at signed?
The purpose of at signed is to combat money laundering, tax evasion, and other financial crimes by requiring disclosure of foreign financial accounts.
What information must be reported on at signed?
Information such as the account number, name and address of the financial institution, the maximum value of the account during the year, and the type of account.
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