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US 201 l0034l82Al (19) United States (12) Patent Application Publication (10) Pub. No.: US 2011/0034182 A1 SSA et al. (54) (43) Pub. Date: GEOGRAPHIC MESSAGING USING LOCATIONIDENTIFIED ACCESS POINTS
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What is us 201 l0034l82al?
US 201 is a form used for reporting information about foreign financial accounts.
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US persons including individuals, corporations, partnerships, trusts, and estates who have financial interest in or signature authority over foreign financial accounts are required to file US 201 form.
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The US 201 form can be filled out electronically through the FinCEN website. It requires information such as account numbers, types of accounts, and maximum values during the reporting period.
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The purpose of US 201 form is to prevent tax evasion and money laundering by ensuring that US persons report their foreign financial accounts.
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Information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the type of account must be reported on US 201 form.
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