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SAFETY DATA SHEET LESSON LIAR 110 Date 1.6.2015-Page 1 / 9 EN Previous date: 20.9.2012 1. IDENTIFICATION OF THE SUBSTANCE/MIXTURE AND OF THE COMPANY/UNDERTAKING 1.1 Product identifier 1.1.1 Commercial

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Individuals who are required to report specific financial information to the relevant authorities may need to fill out liav 110.

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What is liav 110?

Liav 110 is a form used to disclose information about foreign financial accounts.

Who is required to file liav 110?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file liav 110.

How to fill out liav 110?

Liav 110 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of liav 110?

The purpose of liav 110 is to prevent tax evasion and money laundering by requiring individuals to report their foreign financial accounts.

What information must be reported on liav 110?

Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on liav 110.

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