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MODEL IIA JOINT ADVERTISING OF Organized TRAVEL Programs FOR CROATIASubmission form 1General information about the travel organizer advertising code-name of the travel organiserRegistered office of
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Model ii-a is a form used for reporting foreign financial accounts to the IRS.
U.S. persons who have foreign financial accounts exceeding certain thresholds are required to file model ii-a.
Model ii-a can be filled out online through the IRS's FATCA FFI Registration System.
The purpose of model ii-a is to report foreign financial accounts and comply with FATCA regulations.
Model ii-a requires information about the account holder, the financial institution, and the account balance.
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