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United States Department of Labor Employees Compensation Appeals Board ___ A.C., Appellant and U.S. POSTAL SERVICE, POST OFFICE, Zephyrhills, FL, Employer ___))))))))Appearances: Wayne Johnson, Esq.,

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What is 17-1616 ac and us?

17-1616 ac and us refers to the form used to report foreign bank and financial accounts to the US government.

Who is required to file 17-1616 ac and us?

Any US 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 17-1616 ac and us.

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One must provide information about the foreign accounts, including the account number, name of the financial institution, and maximum value during the year. The form must be filed electronically with FinCEN.

What is the purpose of 17-1616 ac and us?

The purpose of 17-1616 ac and us is to prevent tax evasion and money laundering by US persons using foreign financial accounts.

What information must be reported on 17-1616 ac and us?

Information such as the account number, name of the financial institution, type of account, and the maximum value of the account during the year must be reported on 17-1616 ac and us.

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