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INFORMATICS DEVELOPMENT T AGENCY Y, KAI Digitally signed by INFORMATICS DEVELOPMENT AGENCY Date: 2016.04.06 12:54:42 BEST Reason: Location: Athens : 704653,
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What is y kai - eye?
Y kai - eye is a form used to report foreign financial accounts.
Who is required to file y kai - eye?
US persons with financial interest in or signature authority over foreign financial accounts.
How to fill out y kai - eye?
Y kai - eye can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of y kai - eye?
The purpose of y kai - eye is to report foreign financial accounts to the US government.
What information must be reported on y kai - eye?
Information such as the account number, name of the financial institution, and maximum value of the account during the year.
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