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State of New Mexico Office of the Secretary of State Ethics Administration 325 Don Gaspar Suite 300 Santa Fe, New Mexico 87503 (800) 4773632/(505) 8273600SECRETARY OF STATE Dianna J. Duran Campaign
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Thomas R is a form used for reporting foreign bank and financial accounts to the IRS.
US persons with foreign bank and financial accounts exceeding certain thresholds are required to file Thomas R.
Thomas R can be filled out electronically through the Bank Secrecy Act (BSA) e-filing system provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of Thomas R is to combat money laundering, tax evasion, and other financial crimes by ensuring US persons report their foreign bank and financial accounts.
Information such as the account holder's name, address, account number, type of account, and maximum value of the account during the year must be reported on Thomas R.
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