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1125 TITLE 15 COMMERCE AND TRADE mention, declaration, or agreement between the United States and any foreign country to the advantages afforded by law to citizens of the United States in respect
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United States and any refers to a form used for reporting foreign financial accounts.
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U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file United States and any.
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United States and any can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of United States and any is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
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Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and additional details about the account must be reported on United States and any.
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