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Harsh Imports, Inc. v. Bank Of Baroda, New York Branch. 23UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X : HARSH IMPORTS, INC., : : Plaintiff, : : against: : BANK OF BARODA, NEW YORK
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Bank of Baroda is a form used for reporting foreign bank and financial accounts to the Department of Treasury.
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts must file the Bank of Baroda form.
The Bank of Baroda form can be filled out electronically through the Department of Treasury's website or manually by submitting a paper form.
The purpose of the Bank of Baroda form is to report foreign bank and financial accounts to the Department of Treasury in order to prevent tax evasion.
The Bank of Baroda form requires information such as the account number, name of the foreign financial institution, and maximum account value during the reporting period.
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