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United States Department of Labor Employees Compensation Appeals Board___ H.S., Appellant and U.S. POSTAL SERVICE, DOWNTOWN HONOLULU POST OFFICE, Honolulu, HI, Employer ___)))))))))Appearances: Appellant,
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20-0939 hs and us refers to the form used to report foreign bank and financial accounts to the IRS.
Any U.S. person who has 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 is required to file the 20-0939 hs and us form.
Form 20-0939 hs and us can be filled out electronically through the FinCEN's BSA E-Filing System.
The purpose of the 20-0939 hs and us form is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to disclose their foreign financial accounts.
The form requires information such as the account holder's name, address, account number, the name of the foreign financial institution, and the maximum value of the account during the reporting period.
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