Legal Templates
Wealth Declaration Form

Wealth Declaration Form for the United States

Wealth Declaration Form Template for United States

A Wealth Declaration Form is a comprehensive legal document used in the United States for declaring an individual's complete financial position, including assets, liabilities, income sources, and investment holdings. The document complies with federal regulations including the Bank Secrecy Act, FATCA, and state-specific financial disclosure requirements. It serves as an official record for financial institutions, tax authorities, and regulatory bodies, providing transparency in financial dealings and ensuring compliance with anti-money laundering regulations.

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What is a Wealth Declaration Form?

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.

What sections should be included in a Wealth Declaration Form?

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

What sections are optional to include in a Wealth Declaration Form?

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

What schedules should be included in a Wealth Declaration Form?

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

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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Jurisdiction

United States

Publisher

Genie AI

Document Type

Declaration Form

Sector

Compliance

Cost

Free to use
Relevant legal definitions
Assets
Beneficial Owner
Business Interest
Cash Equivalents
Declarant
Dependent
Digital Assets
Disposable Income
Financial Institution
Financial Instruments
Foreign Assets
Income Sources
Intellectual Property
Investment Portfolio
Liabilities
Liquid Assets
Net Worth
Personal Property
Real Property
Regulated Financial Products
Related Parties
Retirement Accounts
Securities
Source of Funds
Source of Wealth
Tax Jurisdiction
Total Assets
Total Liabilities
Trust Interests
Valuation Date
Clauses
Declaration of Truth
Accuracy of Information
Completeness of Disclosure
Consent to Verification
Privacy and Data Protection
Information Updates
Supporting Documentation
Penalties for False Declaration
Confidentiality
Third Party Verification
Currency Declaration
Valuation Methods
Source of Funds
Tax Compliance
Anti-Money Laundering
Record Retention
Information Sharing
Governing Law
Amendment Procedures
Document Authentication
Electronic Submission
Certification
Due Diligence Authorization
Regulatory Compliance
Disclaimer of Liability
Industries

Bank Secrecy Act (BSA): Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering, including requirements for reporting cash transactions over $10,000

USA PATRIOT Act: Legislation that strengthened anti-money laundering requirements and expanded BSA regulations to combat terrorism financing

Foreign Account Tax Compliance Act (FATCA): Requires U.S. persons to report foreign financial accounts and offshore assets, and foreign financial institutions to report about their U.S. clients

Internal Revenue Code Requirements: Federal tax laws governing the reporting and disclosure of income, assets, and financial holdings for tax purposes

FBAR Regulations: Requires U.S. persons to file reports of foreign bank and financial accounts if the aggregate value exceeds $10,000 at any time during the calendar year

FinCEN Regulations: Rules established by the Financial Crimes Enforcement Network for financial institutions and individuals regarding reporting and compliance requirements

SEC Rules: Securities and Exchange Commission regulations governing financial disclosure requirements for certain individuals and entities in the securities industry

Gramm-Leach-Bliley Act: Federal law that requires financial institutions to explain their information-sharing practices and protect sensitive data

Right to Financial Privacy Act: Legislation that governs how federal agencies can access and use private financial records

Money Laundering Control Act: Criminal statute that makes money laundering a federal crime and establishes reporting requirements

State Financial Disclosure Requirements: Various state-specific laws governing financial disclosure and reporting obligations

State Privacy Laws: State-level regulations protecting personal financial information and governing its collection and use

AICPA Guidelines: Professional standards set by the American Institute of Certified Public Accountants for financial reporting and disclosure

FINRA Requirements: Financial Industry Regulatory Authority rules governing financial professionals and their reporting obligations

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