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35COMMISSIONER OF Insurances 3.08Chapter Ins 3
CASUALTY INSURANCE
Ins 3.01Ins 3.02Ins 3.04Ins 3.08Ins 3.09Ins 3.11Ins 3.13Ins 3.14Ins 3.15Ins 3,17Ins 3.18Ins 3.19Ins 3.20Ins 3.23Ins 3.25Ins 3.26Ins
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What is ins 317?
INS 317 is a form used to report information about foreign bank accounts held by US persons.
Who is required to file ins 317?
US persons who have a financial interest in or signature authority over foreign bank accounts must file INS 317.
How to fill out ins 317?
INS 317 can be filled out online or by mail. The form requires information such as account numbers, account balances, and the location of the foreign bank accounts.
What is the purpose of ins 317?
The purpose of INS 317 is to report foreign bank accounts held by US persons to the Internal Revenue Service (IRS) in order to prevent tax evasion.
What information must be reported on ins 317?
Information such as account numbers, account balances, the name of the foreign financial institution, and the maximum value of the accounts during the year must be reported on INS 317.
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