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Monday, March 14TIGER NOTES N EW A N OF NC E ME N T S & R EM I ND ER S This is MAKEUP week for music lessons. Attention Seniors: The Parents Communication Network of Albert Lea, Inc. is planning a

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What is tiger notes?

Tiger notes is a form that is used to report foreign transactions and holdings to the U.S. Department of the Treasury.

Who is required to file tiger notes?

U.S. citizens, residents, and entities that have financial interest in or authority over foreign financial accounts are required to file tiger notes.

How to fill out tiger notes?

Tiger notes can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of tiger notes?

The purpose of tiger notes is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial activity.

What information must be reported on tiger notes?

On tiger notes, one must report details of foreign financial accounts, including bank name, account number, and maximum value during the reporting period.

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