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Membership Application Name (Last, First, MI) Date: Address City State PNGs A L W A S O U T FRONT Zip E-Mail Address (Required) Rank Unit of Assignment (Required) Officer (NAPA) Air (Padang) Active

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What is a l w ay?

A l w ay is a form used to report certain foreign financial accounts.

Who is required to file a l w ay?

U.S. persons, including citizens, resident aliens, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts.

How to fill out a l w ay?

The l w ay can be filled out electronically and submitted through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of a l w ay?

The purpose of a l w ay is to prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts.

What information must be reported on a l w ay?

The l w ay requires the disclosure of the account number, name and address of the financial institution, the maximum value of the account during the reporting period, and the account holder's identifying information.

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