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! PCM;(CAMPAIGN FINANCIAL DISCLOSURE REPORT SUMMARY PAGE 7 J f.l 3 I Pt!(Please Punt or Type) L 1 c. . . Section II OfficeJName of Candidate or POH:ICL Comn11tt&e and ChairpersonMeridian Firefighters
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What is i 7 j f?
I 7 j f is a form used for reporting foreign bank and financial accounts.
Who is required to file i 7 j f?
Any U.S. 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.
How to fill out i 7 j f?
I 7 j f can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of i 7 j f?
The purpose of i 7 j f is to combat money laundering and other financial crimes by providing the government with information about foreign accounts held by U.S. persons.
What information must be reported on i 7 j f?
The form requires reporting of the account holder's personal information, the account number, name and address of the financial institution, and the maximum value of the account during the year.
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