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CIA RULES AND
PLAYING CONDITIONSTable of Contents
CIA Directors (directors×cicainfo.com) .............................................................................................................
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What is cicainfo?
cicainfo is a form used to report information about foreign bank accounts.
Who is required to file cicainfo?
Any individual or entity with a foreign bank account is required to file cicainfo.
How to fill out cicainfo?
cicainfo can be filled out online or submitted through mail with all required information.
What is the purpose of cicainfo?
The purpose of cicainfo is to report foreign financial accounts to the government for tax compliance.
What information must be reported on cicainfo?
Information such as account numbers, account holder names, and maximum balances must be reported on cicainfo.
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