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11631 E. Columbia Park, Suite, 3 Jacksonville, FL 32258 www.garlandactivewear.com 1877GARLANDONLINE RETURN / EXCHANGE FORM Order #: Order Date: Name: Phone Number: Address: REASON FOR RETURN OR EXCHANGE:
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11631 e refers to the Report of Foreign Bank and Financial Accounts (FBAR) form that must be filed by US persons who have a financial interest in or signature authority over foreign financial accounts.
US persons who meet the filing threshold for foreign financial accounts are required to file the 11631 e form. This includes US citizens, residents, and certain entities.
The 11631 e form can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website. It requires information about the account holder, account details, and the maximum value of the account during the reporting period.
The purpose of the 11631 e form is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
The 11631 e form requires the reporting of the account holder's identifying information, account details (such as account number and location), and the maximum value of the account during the reporting period.
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