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N 15122×01 SERVICE (Prefecture, subprefecture)DEMAND DUNE MEASURE OPPOSITION À la SORTIE DU TERRITORY DE MINER(S) SANS UN TITULAR DE AUTHORITY PARENTAL ANNEXED 1 MODELEDEMANDEUR JE sous sign(e)
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What is n 1512201?
n 1512201 is a form used for reporting information about foreign bank accounts.
Who is required to file n 1512201?
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file n 1512201.
How to fill out n 1512201?
You can fill out n 1512201 electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of n 1512201?
The purpose of n 1512201 is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on n 1512201?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on n 1512201.
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