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UNITED STATES DEPARTMENT OF AGRICULTURE Farm Service Agency Washington, DC 20250 For:Notice CP695AL, AZ, AR, FL, GA, LA, MS, MO, NM, NC, OK, SC, TN, TX, and VA State and County OfficesCrop Year 2013
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What is cp695doc?
The cp695doc is a form used for reporting interests in foreign financial accounts.
Who is required to file cp695doc?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file cp695doc.
How to fill out cp695doc?
The cp695doc can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of cp695doc?
The purpose of cp695doc is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on cp695doc?
The cp695doc requires information such as the account holder's name, account number, and the financial institution's name and address.
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