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Washington Metropolitan Area Transit Commission 2018 Carrier Annual Report Forehead the accompanying instructions carefully before completing this form.1.1rCARRIER INFORMATION:77Nippon Travel of the
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Nippon Travel of USA is a form that needs to be filed by individuals or businesses who have financial interest in foreign bank accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Nippon Travel of USA.
Nippon Travel of USA can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
The purpose of Nippon Travel of USA is to report foreign bank accounts and financial assets to prevent money laundering and tax evasion.
Information such as the name and address of the foreign financial institution, the account number, the maximum value of the account during the year, and the type of account must be reported on Nippon Travel of USA.
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