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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549II II14048727 111111111 OMB APPROVAL OMB Number: 32350123 Expires: March 31, 2016, Estimated average burden hours per res one

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What is ii ii14048727?

ii ii14048727 is a form used for reporting information related to certain financial accounts held by U.S. persons.

Who is required to file ii ii14048727?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts are required to file ii ii14048727.

How to fill out ii ii14048727?

ii ii14048727 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of ii ii14048727?

The purpose of ii ii14048727 is to report information about foreign financial accounts as required by the Bank Secrecy Act.

What information must be reported on ii ii14048727?

Information such as the account number, name and address of the financial institution, and maximum value of the account during the reporting period must be reported on ii ii14048727.