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Bruno. 10300QULTT 01 ILL I., Q United STATES DEPARTMENT OF THE INTERIOR NATIONAL PARK SERVICENATIONAL REGISTER OF HISTORIC PLACES INVENTORY NOMINATION FORM SEE INSTRUCTIONS IN HOW TO COMPLETE NATIONAL

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What is 01 ill i?

01 ill i is a form used to report information about foreign financial accounts.

Who is required to file 01 ill 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.

How to fill out 01 ill i?

01 ill i can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of 01 ill i?

The purpose of 01 ill i is to combat money laundering and tax evasion by requiring the reporting of foreign financial accounts.

What information must be reported on 01 ill i?

Information such as the name and address of the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.

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