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ATTORNEY AT LAW I 1 I5 SMITH SURF.ET MILTON, WEST VIRGINIA 25541(304) 7415354 FAX(M4) 7434120 Eh4AIL lawro77×AOL.comgennibez 73. S m i t h /C?/$4Loti 73. Shit key /SeczetazyJuly 30,2015Ms. Ingrid
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i 1 i5 smith is a form used to report certain information related to foreign financial accounts.
U.S. persons, including citizens, residents, and entities, with foreign financial accounts that meet the reporting threshold are required to file i 1 i5 smith.
i 1 i5 smith can be filled out electronically using the FinCEN BSA E-Filing System.
The purpose of i 1 i5 smith is to help combat money laundering, tax evasion, and other financial crimes.
i 1 i5 smith requires information about the foreign financial account, including its location, type, and maximum value during the reporting period.
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