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UNITEDSTATESlIIllIIIIhihlhihllihliIlffffi//if f/I/IL/flfill13003216AND EXCHANGESECURITIESD.CWashingtonFORMCOMMISSION2054911KANNUAL REPORT PURSUANT TO SECTION 15d OF TIE ReceivedSECURITIESEXCHANGEACT

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What is fiilfl?

Fiilfl stands for Financial Institution Information Letter, a form used by financial institutions to report certain information about their customers to the IRS.

Who is required to file fiilfl?

Financial institutions such as banks, credit unions, and brokerages are required to file fiilfl.

How to fill out fiilfl?

Fiilfl can be filled out electronically through the IRS BSA E-Filing System.

What is the purpose of fiilfl?

The purpose of fiilfl is to help the IRS combat tax evasion and money laundering.

What information must be reported on fiilfl?

Fiilfl requires reporting of information such as customer identification, account balances, and transactions.

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