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QUESTION OF THE WEEK Do you agree with the FBI's findings on Hillary Clinton's email server? Vol. 46, No. 27 July 713, 2016 queens tribune.visit: WWW.QUEENSTRIBUNE.COM TO VOTED ASTRAY File PhotoStringer:
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Form FBIS findings is a document used to report financial transactions and holdings of foreign bank and financial accounts.
Any individual or entity who has a financial interest in or signature authority over foreign bank and financial accounts exceeding certain thresholds is required to file form FBIS findings.
Form FBIS findings can be filled out online or submitted through mail. It requires information about the foreign bank accounts held and transactions conducted.
The purpose of form FBIS findings is to help the government track and prevent tax evasion and other illegal financial activities involving foreign accounts.
Form FBIS findings requires reporting on the financial institutions where foreign accounts are held, the highest value of the accounts during the year, and information on specific transactions.
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