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2023 AIMS USER INSTRUCT TONS N K EN T ER PR I SE AWA R D PR O G R A MIME N T o f t retreat. S.ARE PRY SUCH MS USER I NS T R U C T I O NUMBER PR OGR AMniWWW.CDFIFUND.GOV/BEADeio must undo level op
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What is ba n k en?
Ba n k en is a form used to report foreign bank and financial accounts to the IRS.
Who is required to file ba n k en?
US persons, including individuals, corporations, partnerships, estates, and trusts, with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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Ba n k en can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of filing ba n k en is to combat tax evasion and money laundering by tracking and reporting foreign financial accounts.
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Ba n k en requires reporting the name and address of the financial institution, type of account, maximum account value during the year, and other specific account information.
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