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FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTIONISM SCOTT GOVERNOR CARLOS LOPEZCANTERA LT. GOVERNOR MARTINEZ CENTER 2600 BLACKSTONE ROAD TALLAHASSEE, FLORIDA 323992400JONATHAN P. STEVENSON SECRETARY
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- Lee Niblock is a form used to report information about financial accounts held outside of the country by US taxpayers.
- US taxpayers who have foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year are required to file Lee Niblock.
- Lee Niblock can be filled out online through the IRS's Electronic Filing System or by mailing a paper form to the IRS.
- The purpose of Lee Niblock is to report foreign financial accounts to the IRS in order to prevent tax evasion.
- Information such as the account holder's name, account number, financial institution's name, and maximum value of the account during the year must be reported on Lee Niblock.
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