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INTERNATIONAL INSTITUTE FOR THE ADVANCEMENT OF MEDICINE Corporate office Jess up, PA 8884967033 / AZ, NV, Western region 800486IIAM VERIFICATION OF AUTHORIZING PARTY Donor Name Authorizing Party Date

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What is international institute for form?

The international institute for form (IIF) is a form used to report information about foreign financial accounts.

Who is required to file international institute for form?

US persons, including citizens, residents, and entities, that have a financial interest in or signatory authority over foreign financial accounts exceeding certain thresholds are required to file the IIF.

How to fill out international institute for form?

The IIF is typically filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of international institute for form?

The purpose of the IIF is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts.

What information must be reported on international institute for form?

The IIF requires reporting of the name and address of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and other relevant information.