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American I n a t l t u l e o f A r c h i t e c t s Library 1785 Massachusetts A v e. , N.W. Washington. D. C. 20036monthly American INST IT\' TorITECTJPAN 1 4 1972Saiinple OUI:* won:*k The Strop Brewery
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Gather all necessary information like name, date of birth, address, and social security number.
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Amfirican i n a stands for Annual Foreign Bank Account Report, which is a form required by the US government to report foreign financial accounts.
Any US 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 is required to file an Annual Foreign Bank Account Report.
The Annual Foreign Bank Account Report can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the Treasury Department.
The purpose of the Annual Foreign Bank Account Report is to combat tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.
The Annual Foreign Bank Account Report requires information about the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.
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