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Item No. 11City of South Gate city course i::17 /1,) For the Regular Meeting of June 26, 2018fo Department Director:IG acting Department: Public Works Ci Manager:/)/M2chuel FlacYluro ervantesSUBJECT:
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What is i17?
i17 is a form used for reporting foreign financial accounts to the IRS.
Who is required to file i17?
US persons, including citizens, residents, and domestic entities that have a financial interest in or signature authority over foreign financial accounts, are required to file i17.
How to fill out i17?
i17 can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of i17?
The purpose of i17 is to prevent tax evasion and money laundering by gathering information on foreign financial accounts held by US persons.
What information must be reported on i17?
Information such as the account number, name of the financial institution, maximum value during the year, and the account holder's information must be reported on i17.
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