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What is f c i i?
FCII stands for Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts.
Who is required to file f c i i?
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 is required to file FCII.
How to fill out f c i i?
FCII can be filled out online through the FinCEN BSA E-Filing System. It is important to accurately report all required information about foreign financial accounts.
What is the purpose of f c i i?
The purpose of FCII is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.
What information must be reported on f c i i?
FCII requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period.
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