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' 'SIS Perkins Z9IAPR26 PHI, : 15COIG700 Thirteenth Street, N.W., Suite 600OFFICE OF GRP.i Marc Erik Elias n i ioctl u RF o LL Washington, D.C. 200053960 **PHONE: 202.654.6200PHONE: (202)4341609FAX:e.
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SIS Perkins is a form used by certain taxpayers to report information about foreign financial accounts.
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file SIS Perkins.
SIS Perkins can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of SIS Perkins is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
Information such as the account holder's name, address, account number, and maximum account value during the reporting period must be reported on SIS Perkins.
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