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What is 11 i - gis?
11 i - gis stands for Foreign Bank and Financial Accounts Report (FBAR), which is a form used to report foreign financial accounts.
Who is required to file 11 i - gis?
Any United States person who has 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 is required to file 11 i - gis.
How to fill out 11 i - gis?
11 i - gis can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, the financial account, and the account balance.
What is the purpose of 11 i - gis?
The purpose of 11 i - gis is to prevent money laundering and tax evasion by tracking foreign financial accounts held by United States persons.
What information must be reported on 11 i - gis?
The information required to be reported on 11 i - gis includes the account holder's name, address, account number, type of account, and maximum balance during the reporting period.
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