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CLA ASSR OOM CHECK CKLISSTww WW.née lb.org.UK Website Downloadable MA MARTIN HEALTH H AND SAF Fête OFF FIBER NOVEMBER BER 2013 CLASSROOMCHECKLIST CLASSROOM CHECKLIST (THIS IS NOT A RISK ASSESSMENT) HOW

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What is orla ma?

Orla ma is a tax form used to report certain foreign financial accounts.

Who is required to file orla ma?

Individuals who have financial interest in or signature authority over foreign financial accounts must file orla ma.

How to fill out orla ma?

Orla ma can be filled out online or by mail, providing information about the foreign financial accounts.

What is the purpose of orla ma?

The purpose of orla ma is to detect and deter tax evasion by US persons holding foreign financial accounts.

What information must be reported on orla ma?

Orla ma requires the reporting of account numbers, account balances, and the maximum value of the account during the year.

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