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IIlIUNITEDSTATES SECURITIES AND EXCHAEXCHANGECOMMISSION IIIIIIIIIIIIF Washington, D.C. 20549 16013618 AIJ. R 'process ANNUAL AUDITED REPORT Section FORM X17A5 PART III FEB 2g ZO 16 Washington DG OMB

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1. Start by opening the document and reading the instructions carefully. It is important to understand the purpose and requirements of the form before proceeding.
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Who needs ii li unitedstates:

1. Individuals who are applying for immigration or naturalization processes in the United States may need to fill out the ii li unitedstates form. This could include people seeking immigrant visas, green cards, or citizenship.
2. Employers who are sponsoring foreign workers for employment in the United States may also be required to complete this form as part of the immigration process.
3. Certain government agencies or organizations that interact with individuals or businesses involved in immigration-related matters may need to utilize the ii li unitedstates form for their records or processes.

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What is ii li unitedstates?

ii li unitedstates refers to the form used to report information on foreign financial accounts held by United States persons.

Who is required to file ii li unitedstates?

Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file ii li unitedstates.

How to fill out ii li unitedstates?

ii li unitedstates can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing the required information about the foreign financial accounts.

What is the purpose of ii li unitedstates?

The purpose of ii li unitedstates is to collect information about foreign financial accounts held by United States persons to help combat money laundering, tax evasion, and other financial crimes.

What information must be reported on ii li unitedstates?

The form requires reporting the account holder's personal information, details of the foreign financial accounts, and any income earned from or transactions conducted with the accounts.