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What is la- 111?
La- 111 is a form used for reporting certain information about financial accounts held by US persons abroad.
Who is required to file la- 111?
US persons who have financial accounts held abroad with a total balance exceeding $10,000 at any time during the year.
How to fill out la- 111?
La- 111 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of la- 111?
The purpose of la- 111 is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
What information must be reported on la- 111?
Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the highest account balance during the year.
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