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DRAFT 24 NOV 2009 2009 VERMONT *091131100* Income Adjustment SCHEDULE IN113 Calculations *091131100* Nonresidents and Part Year Residents Must Complete Parts I and II Full Year Residents with Adjustments
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What is in-113?
In-113 is a form used for reporting foreign bank accounts or financial interests.
Who is required to file in-113?
Any US 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 in-113.
How to fill out in-113?
In-113 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by submitting a paper form to the address provided on the form instructions.
What is the purpose of in-113?
The purpose of in-113 is to help the government detect and prevent money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts held by US persons.
What information must be reported on in-113?
In-113 requires filers to provide information such as the name and address of the financial institution where the account is held, the account number, the maximum value of the account during the year, and whether the filer has signature authority over the account.
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