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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ANA WASHINGTON, : : Plaintiff, : : v. : Civil Action No. 01-217-JJF : STATE OF DELAWARE/SUPREME : COURT OF DELAWARE, : : Defendants.
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What is ana washington?
ANA Washington is a form required by the IRS to report foreign financial accounts held by US persons.
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US persons, including individuals, corporations, partnerships, and trusts, with foreign financial accounts exceeding certain thresholds.
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ANA Washington can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of ANA Washington is to combat money laundering and other financial crimes by monitoring foreign financial accounts.
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Information such as the account holder's name, address, account number, maximum value of the account during the year, and the financial institution where the account is held.
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