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Rowe on DSK5CLS3C1PROD with NOTICES 13330 Federal Register / Vol. 75, No. 53 / Friday, March 19, 2010 / Notices would have to return any premium received under certain conditions. These conditions
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What is 75 fr 13330?
75 fr 13330 is the form used to report certain foreign financial accounts.
Who is required to file 75 fr 13330?
U.S. persons with foreign financial accounts that exceed certain thresholds are required to file 75 fr 13330.
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75 fr 13330 can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of 75 fr 13330?
The purpose of 75 fr 13330 is to report information about foreign financial accounts to the U.S. government.
What information must be reported on 75 fr 13330?
75 fr 13330 requires information such as the account holder's name, address, account number, financial institution details, and maximum account value during the reporting period.
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