Get the free L II - Crawley Borough Council

I 4Dm SPS Planning Services Town Hall, The Boulevard 1, CRAWLEY West Sussex, RH1O 1UZ g t: 01293 438512 e: development. Control crawled.gov.UK Householder Application for Planning Permission for works

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For pdfFiller’s FAQs

What is l ii - crawley?

L II - Crawley is a form used to report information about foreign financial accounts.

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US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file L II - Crawley.

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L II - Crawley can be filled out online on the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided on the form.

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The purpose of L II - Crawley is to combat money laundering, tax evasion, and other financial crimes by requiring reporting of foreign financial accounts.

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Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on L II - Crawley.

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The deadline to file L II - Crawley in 2023 is April 15th.

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The penalty for the late filing of L II - Crawley can be up to $10,000 per violation.

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