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201718 Level I and Level II Certification Retest Form Student InformationCompany InformationPlease Print ClearlyNameCompanyStreet Address (for UPS delivery)Street Addressing, State & SimCity, State

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What is 18 level i and?

18 level i and is a form used to report information about foreign financial accounts.

Who is required to file 18 level i and?

Any U.S. person or entity 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 18 level i and.

How to fill out 18 level i and?

18 level i and can be filled out electronically through the FinCEN BSA E-Filing system or by mailing a paper form to the IRS.

What is the purpose of 18 level i and?

The purpose of 18 level i and is to report foreign financial accounts to the IRS in order to prevent tax evasion and money laundering.

What information must be reported on 18 level i and?

Information such as the name of the financial institution where the account is held, the type of account, the maximum value of the account during the year, and the account number must be reported on 18 level i and.

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