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What Is fincen form 107?

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FAQ - Form FinCEN 107

What is the purpose of Form FinCEN 107?
The purpose of Form Fin CEN 107 is to provide a basis to collect a debt due or owing to the United States by collecting the information required of the person in the original application. You must apply a Form Fin CEN 107 to a person who received the original application for Form Fin CEN 106. The Form Fin CEN 107 must be returned to the original applicant. (This includes your original application.) If you applied to the Department of Treasury for Form Fin CEN 106: The required original applicant submission is your request for Form Fin CEN 107. The original applicant submission is the U. S. financial institution's request for a U. S. Government Form Fin CEN 107. You are the only person to whom the U.S. financial institution has been making these requests, so you are the only one to respond. However, you must include the following information, if requested by the U.S. financial institution: 1. Name and address of the United States financial institution that made the request. 2. Name and address of the requesting party (the financial institution that made the request) 3. Date of the request. 4. The actual Form Fin CEN 107 received from the U.S. financial institution. a. If the U.S. financial institution has an original request for a U.S. Government Form Fin CEN 106, the form number. b. If the U.S. financial institution has an original request for a U.S. Government Form Fin CEN 107, the actual Form Fin CEN 107 c. The original filing date of the original request (Form CEN-3) d. The original date of the original request (Form CEN-18) The U.S. financial institution must also include with the submission a certified copy of the original application. You may request, at the time of submission, that both copies of the form be certified copies. See Publication 929, Notice of Federal Tax Audit, for instructions about completing and mailing a certification copy. If the original applicant is a foreign person, your U.S. financial institution must request that the form be certified on its own behalf by a person authorized to sign on such a form, as described in Publication 929. 5. You must have mailed the original Form CEN-3 by the original filing date listed (Form CEN-18) to the U.S.
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