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R */*/w i KNOPF Form Department Of me Treasury internal Revenue Service OMB No 1545 0052 Return of Private Foundation 4947/a)d) Nonexempt Charitable Trust Of Sect 0n i01 Treated as a Private Foundation
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What is r w i i?
r w i i stands for Report of Foreign Bank and Financial Accounts, it is a form required by the Internal Revenue Service (IRS) to report foreign financial accounts.
Who is required to file r w i i?
Any U.S. 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 r w i i.
How to fill out r w i i?
r w i i can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of r w i i?
The purpose of r w i i is to combat tax evasion by ensuring that U.S. persons report their foreign financial accounts.
What information must be reported on r w i i?
r w i i requires the disclosure of the account holder's information, the name and address of the financial institution, and the maximum value of the account during the calendar year.
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