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OFFICE OF ARIZONA STATE TREASURER EILEEN I. KLEIN TREASURERSEPTEMBER 2018Presented To:Arizona State Board of Investment October 30, 2018STATE BOARD OF INVESTMENT AGENDA October 30, 20181. Call to
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Eileen I is a form used for reporting information related to foreign bank and financial accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file the form.
The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of eileen i is to prevent tax evasion by US persons who have financial accounts in foreign countries.
Information such as the name of the foreign financial institution, the account number, the maximum value during the reporting period, and the type of account must be reported on eileen i.
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