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Computer methods and programs in biomedicine 135 (2016) 101104j o u r n an l h o m e p a g e : w w w. i n t l. E l s e v i e r h e an l t h. C o m / j o u r n an l s / c m p digital questionnaire
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What is i n t l?
INTL stands for International Information Return and is used to report certain foreign financial accounts and assets.
Who is required to file i n t l?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts or assets exceeding certain thresholds are required to file INTL.
How to fill out i n t l?
INTL can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form FinCEN Report 114.
What is the purpose of i n t l?
The purpose of INTL is to help prevent money laundering and tax evasion by providing the government with information about foreign financial accounts and assets held by U.S. persons.
What information must be reported on i n t l?
INTL requires the reporting of the account number, name and address of the financial institution where the account is held, account balance, and other identifying information.
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