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ENGINEERING CHANGE NOTICE ECN#: Drawing or Specification Number CSC21018001 ENGINEERING CHANGE NOTICE FORM From To Revision Status New Obsolete D E Change 12231 Prepared By Date DESCRIPTION OF CHANGE
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12231doc is a form used for reporting information about offshore financial accounts.
Any U.S. person with financial interest in or signature authority over one or more foreign financial accounts exceeding certain thresholds is required to file 12231doc.
12231doc can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of 12231doc is to report foreign financial accounts to the IRS to help prevent tax evasion.
Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and other relevant details must be reported on 12231doc.
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