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Division of Sociology School of Humanities and Social Sciences HS4001/HS4901 Qualitative Research Methods (A 14/15, Semester 2) Course Coordinator Ass. Prof. Havana Kathiravelu Tel: 6316 8960 (office)
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What is hs4001?
HS4001 is a form used for filing information related to foreign financial accounts.
Who is required to file hs4001?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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The form can be filled out electronically and submitted through the FinCEN BSA E-Filing system.
What is the purpose of hs4001?
The purpose of HS4001 is to report foreign financial accounts to the U.S. government for anti-money laundering and tax compliance purposes.
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Information such as the account owner's name, account number, foreign financial institution details, and maximum value of the account during the reporting period.
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