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Case: 225312Document: 27Filed: 07/15/2022Page: 1No. 225312 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT NIKKI BOLLINGER GRADE; LOVELL L. BLANTON; AMALGAMATED BANK (AS TRUSTEE FOR THE LONGVIEW

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What is no 22-5312 united states?

No 22-5312 in the United States is a form used for reporting information related to foreign bank accounts.

Who is required to file no 22-5312 united states?

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 year, is required to file Form 22-5312.

How to fill out no 22-5312 united states?

Form 22-5312 can be filled out either electronically or by mail. The form requires information about the account holder, the foreign financial institution, and details about the account itself.

What is the purpose of no 22-5312 united states?

The purpose of Form 22-5312 is to report foreign financial accounts and comply with the requirements of the Bank Secrecy Act.

What information must be reported on no 22-5312 united states?

Information such as the account holder's name, account number, type of account, and the maximum value of the account during the reporting period must be reported on Form 22-5312.

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