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2.586 9:4 : / /9.602 3602 NI : I 2 EH, MMM B EH I E L 1E C, B EH I AE C E “MEMBERSHIP RENEWAL 2017 Membership No: Hampton SL Subbranch wishes to thank you for your patronage during 2016. Membership
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i 2 eh is needed by individuals who wish to enter the United States through a land border port or by sea from Canada.
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What is i 2 eh?
i 2 eh is a form used to report foreign financial accounts.
Who is required to file i 2 eh?
Any US person who has a financial interest in or signature authority over foreign financial accounts.
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i 2 eh can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
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Information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and more must be reported on i 2 eh.
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