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ATTACHMENT A CALIFORNIA FARO RI N MCL AAI FS LSO CNH U CA AISLE T SMN EE SW Y R NASA W YCO UK KU SSE ET TOTS S M SS SAA CHH4365 Executive Drive Suite 9001200 Prospect Street 222 Rosewood Drive 10180 Barnes Canyon Road Suite 200 3rd Floor Suite

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What is i faro?

i faro is a financial disclosure form used to report foreign financial assets.

Who is required to file i faro?

U.S. citizens, residents, and certain non-residents with foreign financial assets exceeding a certain threshold are required to file i faro.

How to fill out i faro?

i faro can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.

What is the purpose of i faro?

The purpose of i faro is to combat tax evasion by ensuring individuals report their foreign financial assets.

What information must be reported on i faro?

Information such as the maximum value of each account or asset during the reporting year, account numbers, and the financial institution's contact information must be reported on i faro.

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