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MY BSA INC P.O. Box 116 Marion, IL. 62959 DAVE CLARK, PRESIDENT / MATT HARRY, VICE PRESIDENT ROBERT WESLEY, SECRETARY / DAN REID, TREASURERMYBSA Supporter, MY BSA INC is Marion, Illinois youth baseball

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What is mybsa inc?

mybsa inc is a reporting form used to disclose certain information about foreign bank and financial accounts.

Who is required to file mybsa inc?

Any United States 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 calendar year.

How to fill out mybsa inc?

mybsa inc can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of mybsa inc?

The purpose of mybsa inc is to combat money laundering, tax evasion, and other financial crimes.

What information must be reported on mybsa inc?

Information such as the account holder's name, account number, the name and address of the foreign financial institution, and the maximum value of the account during the year must be reported on mybsa inc.

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