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What is fo l d i?

FO L D I stands for Foreign Bank and Financial Accounts Report, which is a form used to report foreign financial accounts to the IRS.

Who is required to file fo l d i?

US persons including individuals, corporations, partnerships, and trusts must file FO L D I if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out fo l d i?

FO L D I can be filled out electronically using the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of fo l d i?

The purpose of FO L D I is to combat tax evasion by ensuring that individuals report their foreign financial accounts to the IRS.

What information must be reported on fo l d i?

FO L D I requires information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.