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Global Tracking 2014WP/1 International Civil Aviation Organization5/5/14WORKING PAPERMULTIDISCIPLINARYMEETING REGARDING GLOBAL TRACKING Montreal, 12 May to 13 May 2014Agenda item 1: Explore the need
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United States submits six refers to a form that certain U.S. taxpayers with foreign financial accounts are required to file to report their foreign financial assets over a certain threshold.
U.S. citizens, residents, and certain non-residents who meet the filing requirements are required to file United States submits six.
United States submits six can be filled out electronically using the FinCEN Form 114 through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of United States submits six is to help prevent tax evasion by providing the IRS with information about foreign financial accounts held by U.S. taxpayers.
Information such as the account holder's name, address, account number, maximum value of the account during the year, and the financial institution where the account is held must be reported on United States submits six.
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