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1110103 UNITED STATES OF AMERICA BEFORE FEDERAL TRADE COMMISSION COMMISSIONERS:Jon Leibniz, Chairman William E. Kovacs J. Thomas Bosch Edith Ramirez Julie Brill In the Matter docket No. CAVITY INC.,
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1 1110103 united states is a form used to report foreign financial accounts to the U.S. government.
U.S. persons, including citizens, residents, and entities, who have 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 are required to file Form 1 1110103.
Form 1 1110103 must be filled out accurately, providing information about the foreign financial accounts held by the filer, including the account number, type of account, and maximum value during the year.
The purpose of Form 1 1110103 is to combat tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
The form requires the reporting of the filer's personal information, the name and address of the foreign financial institution where the account is held, the maximum value of the account during the year, and other relevant details.
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