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BOARDOFBUILDING AND SAFETY COMMISSIONERSCITY OFLosANGELESCALIFORNIADEPARTMENTBUILDINGOFAND SAFETY20 I NORTH FIGUEROA STREET LOS ANGELES. CA 900 12MARSHA L. BROWN ?RESIDENTIAL AMBATIELOS v PRESIDENT VICTOR

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What is 20 i norti figueroa?

20 i norti figueroa is a form used to report certain information related to foreign financial accounts.

Who is required to file 20 i norti figueroa?

U.S. persons including individuals, corporations, partnerships, and trusts must file 20 i norti figueroa if they have a financial interest in or signature authority over one or more foreign financial accounts.

How to fill out 20 i norti figueroa?

The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of 20 i norti figueroa?

The purpose of 20 i norti figueroa is to combat money laundering and other financial crimes by requiring the reporting of foreign financial accounts.

What information must be reported on 20 i norti figueroa?

Information such as the account number, name of the financial institution, maximum account value during the year, and the type of account must be reported on the form.

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