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GENERAL PERSON MANUAL Concepts & Procedures for Banner General Person and Nonperson RecordsDeveloped for use at the:Moscow, IdahoRevised: July 26, 2017CONTENTSSECTION 1 2 3 4 5 6PAGEGeneral Information
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What is inf 555?
INF 555 is a tax form used to report information to the IRS about certain foreign financial accounts.
Who is required to file inf 555?
U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file INF 555.
How to fill out inf 555?
INF 555 can be filled out online or by mail. The form requires information about the account holder, the financial institution, and details about the foreign financial account.
What is the purpose of inf 555?
The purpose of INF 555 is to report foreign financial accounts to the IRS in compliance with tax laws and to help prevent tax evasion.
What information must be reported on inf 555?
Information such as the account holder's name and address, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the year must be reported on INF 555.
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