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STATE OF CALIFORNIADEPARTMENT OF MOTOR VEHICLES Public Service AgencyCOMMERCIAL OR GOVERNMENT EMPLOYER PULL NOTICE ENROLLMENT OF OUTOFSTATE LICENSED DRIVERS (INF 1102) Instructional Employer Pull

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What is inf 1102?

Inf 1102 is a tax form used for reporting information related to foreign bank accounts.

Who is required to file inf 1102?

Any individual or entity that meets the requirements for filing, such as having a financial interest in or signature authority over one or more foreign financial accounts, is required to file Inf 1102.

How to fill out inf 1102?

Inf 1102 can be filled out electronically through the FinCEN BSA E-Filing System or by mail using a paper form.

What is the purpose of inf 1102?

The purpose of Inf 1102 is to report information on foreign financial accounts to the US Department of the Treasury in order to combat money laundering and other financial crimes.

What information must be reported on inf 1102?

Inf 1102 requires information such as the account holder's name, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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