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1o :pattooRDINAlgNam. Mio4 (Rev, 3 .440OECLASSIFIED'AND RELEASED BY. CENTRAL INTELLIGENCE AG E NOMINATED, SOURCES METHODS EXEMPT I ON3021,JO, !STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU 'OF INVESTIGATION.NAZI
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1 a54 is a form used for reporting certain foreign financial accounts to the IRS.
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file 1 a54.
1 a54 can be filled out electronically through the BSA E-Filing System or by mailing a paper form to the IRS.
The purpose of 1 a54 is to report foreign financial accounts to the IRS to help prevent tax evasion.
1 a54 requires reporting information about the account holder, the account itself, and any financial institution holding the account.
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