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Best Practice for the Safe Packing and Handling of Cargo to and from Offshore LocationsIssue 5 November 2011Best Practice (formerly known as Guidelines)for THE SAFE PACKING AND HANDLING OF CARGO TO

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What is for form safe?

Form safe is a form used to report information about foreign bank accounts.

Who is required to file for form safe?

US citizens, residents, and entities with financial interest in or signature authority over foreign accounts.

How to fill out for form safe?

Form safe can be filled out electronically through the FinCEN website.

What is the purpose of for form safe?

The purpose of form safe is to prevent tax evasion and money laundering through foreign accounts.

What information must be reported on for form safe?

Information such as account numbers, account balances, and the foreign financial institution's information.

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