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Entered on Docket March 09, 2011, GLORIA L. FRANKLIN, CLERK U.S. BANKRUPTCY COURT NORTHERN DISTRICT OF California following constitutes the order of the court. Signed March 08, 20111 2 Stephen L.
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What is basilio j?
Basilio J is a financial form used for reporting information about financial assets held abroad.
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Individuals or entities who have financial assets held abroad are required to file Basilio J.
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The purpose of Basilio J is to provide the government with information about financial assets held abroad in order to combat tax evasion and money laundering.
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Information such as the type of financial asset, location, value, and income generated must be reported on Basilio J.
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