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K e w l y e notes: manner must email: must call: week of: s u n t u e w e d t h u f r ... created date: 12/7/2016 1:40:13 pm
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Start by gathering all the necessary information and documents required to fill out the Lanner RFI.
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What is lanner r f i?
Lanner r f i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file lanner r f i?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out lanner r f i?
The lanner r f i form can be filled out online through the FinCEN website or by paper and mailed to the IRS.
What is the purpose of lanner r f i?
The purpose of lanner r f i is to report foreign financial accounts to the IRS in order to prevent tax evasion.
What information must be reported on lanner r f i?
Information such as the name of the financial institution, account number, maximum value during the year, and country where the account is located must be reported on lanner r f i.
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