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S u p POR Education USA b TH St at e ted y o EU NT. S. D e p art m e f http://usinfo.jp 3 SHORTER STUDY, ENGLISH LANGUAGE PROGRAMS, DISTANCE EDUCATION, AND ACCREDITATION : Coleen Gatehouse.
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What is embassy of form?
The embassy of form is a document used to report information about foreign financial accounts.
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U.S. persons including citizens, residents, and entities must file an embassy of form if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out embassy of form?
The embassy of form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or using the paper form.
What is the purpose of embassy of form?
The purpose of the embassy of form is to help prevent tax evasion and money laundering by providing information about foreign financial accounts.
What information must be reported on embassy of form?
The embassy of form requires reporting the account holder's identifying information, the name and location of the financial institution, and the maximum account value during the reporting period.
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