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FLAG (Revised 11/01) Taxpayer Corporations Name Ohio Franchise Tax ID Number Ohio Charter or License Number SPECIAL HANDLING REQUIRED Instructions: If Form FT1120, FT1120FI or FT1120S includes any

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Fill in your personal information, such as your name, address, and contact details.

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Who needs ft-flag?

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Individuals who engage in financial transactions exceeding a certain threshold need ft-flag.

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Individuals and businesses dealing with sensitive financial activities, such as money transfer or foreign investments, may need ft-flag.

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What is ft-flag?

The ft-flag is a form used to report foreign financial accounts.

Who is required to file ft-flag?

US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file ft-flag.

How to fill out ft-flag?

You can fill out ft-flag electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of ft-flag?

The purpose of ft-flag is to help prevent money laundering and tax evasion by reporting foreign financial accounts.

What information must be reported on ft-flag?

Information such as the account owner's name, account number, financial institution's name, and maximum value of the account during the reporting period must be reported on ft-flag.

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