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IS 0517 ×5×15) Department of Insurance and Financial Services Page 1 of 2 Alternative Bond In Lieu of Michigan Based Trust Account Bond Number: That (Name of Firm or Person if Sole Proprietor) operating

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What is fis 0517 515 department?

FIS 0517 515 department is a form used by certain financial institutions to report information about foreign accounts.

Who is required to file fis 0517 515 department?

Financial institutions with foreign accounts exceeding certain thresholds are required to file fis 0517 515 department.

How to fill out fis 0517 515 department?

FIS 0517 515 department can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of fis 0517 515 department?

The purpose of fis 0517 515 department is to help the government track and combat money laundering and other financial crimes.

What information must be reported on fis 0517 515 department?

FIS 0517 515 department requires information about foreign accounts, including the account holder's name, account number, and balance.

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