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Return of Private FoundationForm 990PFor Section 4947(a)(1) Nonexempt Charitable TrustYTreated as a Private Foundation
Note : The organization may be able to use a copy of this return to satisfy state
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What is f or ca i?
F or ca i stands for Foreign Bank and Financial Accounts Report.
Who is required to file f or ca i?
Any US person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file f or ca i.
How to fill out f or ca i?
F or ca i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of f or ca i?
The purpose of f or ca i is to combat tax evasion and money laundering by US persons using foreign financial accounts.
What information must be reported on f or ca i?
F or ca i requires reporting on the account holder's name, account number, type of account, and maximum value of the account during the reporting period.
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