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Conduct SU historical de crditoLatino Community Credit Union & Latino Community Development CenterCONOZCA SU HISTORICAL DE CREDIT Latino Community Credit Union y el CENTR de Desarollo de la Communized

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What is conozca su?

Conozca su is a financial form used to report foreign bank accounts.

Who is required to file conozca su?

U.S. citizens and residents with foreign bank accounts exceeding certain thresholds are required to file Conozca su.

How to fill out conozca su?

Conozca su can be filled out online or submitted by mail through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of conozca su?

The purpose of Conozca su is to report foreign financial accounts to the U.S. government.

What information must be reported on conozca su?

Conozca su requires the reporting of the account holder's name, address, account number, and maximum value of the account during the year.

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