1. Intermediary Bank Information: Required when transfer involves correspondent or intermediary banks

2. Third Party Authorization: Needed when the declaration is being made on behalf of another person or entity

3. Foreign Tax Credit Claim: Include when the transfer relates to foreign tax payments that may be eligible for U.S. tax credits

4. Related Party Declaration: Required when the transfer involves related parties as defined by IRS regulations

5. Foreign Account Reporting: Include when the transfer involves foreign accounts subject to FBAR reporting requirements

6. Politically Exposed Person Statement: Required when the transfer involves politically exposed persons

1. Schedule A - Supporting Documentation: List and copies of required supporting documents (e.g., invoices, contracts, proof of funds)

2. Schedule B - Source of Funds Evidence: Detailed documentation proving the legitimate source of funds being transferred

3. Schedule C - Transaction History: Record of related previous transfers or transactions if applicable

4. Schedule D - Beneficial Ownership Structure: Diagram and details of ownership structure for complex entity structures

5. Appendix 1 - Tax Forms: Copies of relevant IRS forms and tax documentation

6. Appendix 2 - Compliance Certifications: Copies of required regulatory compliance certifications

7. Appendix 3 - Identity Verification: Copies of identification documents and verification records