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I AQIII IUNITEDSTA TES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 205491404019432350123ANNUAL AUDITED REPORT FORM X17A5 PART Ill FACING PAGEInformation Required of Brokers and Dealers Pursuant
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What is iiiii i unitedsta tes?
The term 'iiiii i unitedsta tes' refers to the Internal Revenue Service (IRS) form used for reporting financial interest in foreign bank accounts.
Who is required to file iiiii i unitedsta tes?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file iiiii i unitedsta tes.
How to fill out iiiii i unitedsta tes?
To fill out iiiii i unitedsta tes, you will need to provide information about the foreign financial accounts you have a financial interest in or signature authority over, including the maximum value in the account during the year.
What is the purpose of iiiii i unitedsta tes?
The purpose of iiiii i unitedsta tes is to help prevent tax evasion by U.S. persons holding assets in foreign accounts and to gather information about foreign financial accounts for the IRS.
What information must be reported on iiiii i unitedsta tes?
The information required to be reported on iiiii i unitedsta tes includes the name and address of the foreign financial institution, the account number, the maximum value of the account during the year, and the type of account.
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