Get the free DROP or ILSB Account Spousal Consent - Teachers Retirement ... - trsl
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Form 11G (05/05) Teachers Retirement System of Louisiana 8401 United Plaza Blvd, Ste 300 Baton Rouge, LA 70809-7017 PO Box 94123 Baton Rouge, LA 70804-9123 Telephone: (225) 925-6446 www.trsl.org 05-11G
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What is drop or ilsb account?
The drop or ilsb account is a financial account used for reporting certain offshore transactions and account balances.
Who is required to file drop or ilsb account?
US persons with financial interest in or signature authority over foreign financial accounts are required to file drop or ilsb account.
How to fill out drop or ilsb account?
Drop or ilsb account can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of drop or ilsb account?
The purpose of drop or ilsb account is to combat money laundering and other financial crimes by tracking offshore transactions and account balances.
What information must be reported on drop or ilsb account?
Drop or ilsb account requires reporting of account balances, contact information, and details of offshore transactions.
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