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Rescue the Register ! How to make EU lobby transparency credible and reliable Alliance for Lobbying Transparency and Ethics Regulation (ALTER-EU) June 2013 Rescue the Register ! How to make EU lobby
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alianci aal e i is a form used to report foreign financial accounts.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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alianci aal e i can be filled out electronically through the FinCEN website or by mailing a paper form to the IRS.
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Information such as account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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