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COVER SHEET I Islamic IElolulciAITlllolNI I I I I I IGIRlolulpl,1 ANLCI.1IslEIRlvlllciElsl I I I I I I I I I I I I I I I I I I I(Company\'s Full Name)I I I I Sit I I I I A I C I A 101EIMI I CI E IN

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What is i a c a101eimi?

i a c a101eimi is a form used for reporting information about foreign financial accounts held by US persons.

Who is required to file i a c a101eimi?

US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain threshold amounts are required to file i a c a101eimi.

How to fill out i a c a101eimi?

i a c a101eimi can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of i a c a101eimi?

The purpose of i a c a101eimi is to help the US government identify and combat tax evasion through the use of foreign financial accounts.

What information must be reported on i a c a101eimi?

i a c a101eimi requires reporting information such as the account holder's name, address, account number, and maximum value of the account during the reporting period.

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