The Wealth Declaration Form is a crucial document in the United States financial system, used to establish transparency and compliance in financial dealings. It is typically required when opening high-value accounts, engaging in significant financial transactions, or establishing relationship with wealth management firms. The form requires detailed disclosure of assets, liabilities, income sources, and investment holdings, ensuring compliance with federal regulations including the Bank Secrecy Act and FATCA. This comprehensive declaration helps financial institutions meet their regulatory obligations while providing a clear picture of a client's financial position.
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1. Personal Information: Basic identifying information including full name, SSN, date of birth, and contact details
2. Asset Declaration: Comprehensive list of all assets including real estate, vehicles, investments, and cash holdings
3. Liabilities Declaration: List of all debts and financial obligations
4. Income Sources: Details of all regular income sources including employment, investments, and business interests
1. Foreign Assets Declaration: Required if individual holds foreign assets exceeding $10,000
2. Business Interests: Details of ownership in private businesses
3. Trust Declarations: Information about trusts where declarant is trustee or beneficiary
1. Schedule A - Real Estate Holdings: Detailed list of all real estate properties with valuations
2. Schedule B - Investment Portfolio: Detailed breakdown of investment holdings
3. Schedule C - Vehicle Registry: List of all vehicles owned including boats and aircraft
4. Appendix 1 - Supporting Documentation: List of required supporting documents (bank statements, property deeds, etc.)
5. Appendix 2 - Verification Documents: Copies of identification documents and proof of address
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