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IATA Training and Examinations HandbookSection 12, Formica ACKNOWLEDGEMENT OF ITEMS RECEIVED FOR TSA EXAMINATION FORM 12.11.5 Date: To:From:IOC OfficeSubject:IOC TSA ExaminationPlace: Date: The IOC
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What is form 12115?
Form 12115 is a tax form used for reporting information related to foreign financial accounts.
Who is required to file form 12115?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file form 12115.
How to fill out form 12115?
Form 12115 is filled out by providing information about the foreign financial accounts, including the account holder's name, address, account number, and the maximum value of the account during the reporting period.
What is the purpose of form 12115?
The purpose of form 12115 is to help the U.S. government identify and combat tax evasion and money laundering by tracking foreign financial accounts held by U.S. persons.
What information must be reported on form 12115?
The information that must be reported on form 12115 includes the account holder's name, address, account number, type of account, and the maximum value of the account during the reporting period.
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