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SECRETARY OF STATE FILING DATA 5 w I, FOR EMERGENCY REGULATIONS ONLY Fl or i ING Effective date Administrative Regulations C)) Expiration date Agency: C Nevada State Board of Dental OC ORM N, Fan
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What is i i 5 f?
An i i 5 f is a form used to report information about foreign financial accounts.
Who is required to file i i 5 f?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file an i i 5 f.
How to fill out i i 5 f?
The i i 5 f form can be filled out online and submitted electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of i i 5 f?
The purpose of the i i 5 f form is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on i i 5 f?
The i i 5 f form requires reporting information such as the account owner's name, account number, the financial institution where the account is held, and the highest account balance during the reporting period.
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