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OFFICIAL RECORD CITY SECRETARY FT, WORTH, CANDIDATE I OFFICEHOLDER CAMPAIGN FINANCE REPORTER C/OH L \”\' ER SHEET PG 1 1FilerID(Ethics Commission Filers)2Total pages filed :The C/OH Instruction

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What is 11 g be?

11 g be is a form used to report certain foreign bank accounts.

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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.

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You can fill out 11 g be electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of 11 g be?

The purpose of 11 g be is to combat money laundering and other financial crimes by requiring individuals to report their foreign bank accounts.

What information must be reported on 11 g be?

You must report the name and address of the foreign financial institution where the account is held, the account number, the maximum value of the account during the year, and other details.

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