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Monthly September 2018NEWS80A Bureau Drive Gaithersburg, MD 208781431 3012586380 Gaithersburg. Football Kickoff Party Thursday, September 6 at 12:45 p.m. Football is back! Join us as we kick off the
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d u c a stands for Documenting, Understanding, and Collecting of Assets. It is a form used to report assets held in foreign financial accounts.
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file d u c a.
d u c a can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
The purpose of d u c a is to combat tax evasion by ensuring that US persons report their foreign financial accounts so that they can be properly taxed.
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the year must be reported on d u c a.
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