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CIASI Bulletin + + + + + + + + + May 2, 1978 + + + + + + + + + + + + + + + + +. + + + +.+ + + + + + + + + + 1878 Ill.i, 'l 'he lis t ending goes on. The s ta Lion is on every day, “.arty is in 1.here
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What is bulutiln?
Bulutiln is a form used to report information about foreign financial accounts.
Who is required to file bulutiln?
US persons, including individuals, corporations, partnerships, and trusts, that have a financial interest in or signature authority over foreign financial accounts.
How to fill out bulutiln?
Bulutiln can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of bulutiln?
The purpose of bulutiln is to combat money laundering and other financial crimes by keeping track of foreign financial accounts held by US persons.
What information must be reported on bulutiln?
Information such as the account number, name of the financial institution, address, and maximum balance of the foreign financial account.
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