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23214 04/29/2013 2:53 PM 034 ANNUAL REGISTRATION RENEWAL FEE REPORT TO ATTORNEY GENERAL OF CALIFORNIA MAIL TO: Registry of Charitable Trusts P.O. Box 903447 Sacramento, CA 942034470 Telephone: (916)
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BCAB Form 199-Amp is a form used to report annual information regarding certain individuals and entities with respect to interests in foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file BCAB Form 199-Amp.
BCAB Form 199-Amp can be filled out electronically or by mail. The form requires information regarding the foreign financial accounts held by the individual or entity.
The purpose of BCAB Form 199-Amp is to report information to the IRS about foreign financial accounts held by U.S. persons in order to comply with tax laws.
BCAB Form 199-Amp requires reporting of the account owner's identifying information, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting year.
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