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New York State D E P A R TME N T O F ST AT E Division of Licensing Services P. O. Box 22001 Albany, N Y 122012001C customer Service: (518) 4744429 www.dos.state.ny.usNew York State Disclosure Form
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What is d e p a?
d e p a stands for Report of Foreign Bank and Financial Accounts.
Who is required to file d e p a?
U.S. persons holding financial accounts overseas with a total value exceeding $10,000 are required to file d e p a.
How to fill out d e p a?
d e p a can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of d e p a?
The purpose of d e p a is to prevent tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on d e p a?
Information such as account numbers, names on the accounts, and maximum value of the accounts during the reporting period must be reported on d e p a.
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