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THE CITY OF SAN DIEGOFORMDS375 November 2021Preliminary Review Questionnaire See Information Bulletin 513, Preliminary Review, for more information. Review Type:Single Discipline Preliminary Review
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Step 1: Start by downloading the DS-375 form from the official website of the issuing authority.
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Who needs ds-375?
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The DS-375 form is needed by individuals who are applying for a specific purpose, such as obtaining a travel visa, seeking entry or residency in a foreign country, or participating in certain international programs or activities. The exact requirements and eligibility criteria may vary depending on the specific circumstances and the issuing authority.
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What is ds-375?
DS-375 is a form used for reporting foreign bank and financial accounts.
Who is required to file ds-375?
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value over $10,000 at any time during the calendar year is required to file DS-375.
How to fill out ds-375?
DS-375 can be filled out electronically online or by mail. The form requires information about the foreign bank accounts, including the account number, name and address of the financial institution, and the maximum value of the account during the year.
What is the purpose of ds-375?
The purpose of DS-375 is to report foreign bank accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on ds-375?
Information that must be reported on DS-375 includes the account number, name and address of the foreign financial institution, the type of account, and the maximum value of the account during the year.
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