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State of Illinois Supreme Court At a Term of the Supreme Court, begun and held in Springfield, on Monday, the 8th of May 2017. Present: Lloyd A. Bargain, Chief Justice Charles E. Freeman Justice Robert

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What is present lloyd a?

Present lloyd a is a form used to report certain foreign financial accounts.

Who is required to file present lloyd a?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain threshold amounts is required to file present lloyd a.

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Present lloyd a can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of present lloyd a?

The purpose of present lloyd a is to combat money laundering and the financing of terrorism by enhancing transparency in the U.S. financial system.

What information must be reported on present lloyd a?

Present lloyd a requires information about the foreign financial accounts, including the account number, the name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.

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