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State of Rhode Island and Providence Plantations
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What is 11 address?
11 address is a form that must be filed with the IRS to provide information about a foreign financial account.
Who is required to file 11 address?
Any individual or entity that has a financial interest in or signature authority over one or more foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out 11 address?
11 address can be filled out online through the FinCEN BSA E-Filing System or by submitting a paper form to the IRS.
What is the purpose of 11 address?
The purpose of 11 address is to help prevent money laundering and terrorism financing by providing the IRS with information about foreign financial accounts.
What information must be reported on 11 address?
The form requires information about the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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