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Florida Lawyers Support Services, Inc. Post Office Box 568157 Orlando, Florid — 32856-8157 (407) 515-1501 Fax (407) 515-1504 www.flssi.org Guardianship Forms Effective January 2005 Developed by
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What is flssi?
FLSSI stands for Foreign Bank and Financial Accounts Report.
Who is required to file flssi?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out flssi?
FLSSI can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of flssi?
The purpose of FLSSI is to combat money laundering and tax evasion.
What information must be reported on flssi?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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