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UNITED STATES DISTRICT COURT DISTRICT OF NEVADA ROBERT C. SLOANE, ALEX TUPACYUPANQUI, ESTHER DUTCH, EILEEN L. GRIFFIN, LOREN L. GRIFFIN, CRAIG S. GRIFFIN, TERRY J. VANCE, CHARLES S. BERGLUND and JAMES

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What is eileen l?

Eileen L is a form used to report information regarding foreign bank and financial accounts.

Who is required to file eileen l?

Any individual or entity that has a financial interest in, or signature authority over, one or more foreign bank or financial accounts.

How to fill out eileen l?

Eileen L can be filled out electronically through the FinCEN website or by mailing a paper form to the specified address.

What is the purpose of eileen l?

The purpose of Eileen L is to allow the US government to track foreign financial accounts and prevent tax evasion.

What information must be reported on eileen l?

Information such as the name of the financial institution, the account number, the maximum value of the account during the year, and the country where the account is located.