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What is on ssoci?
On ssoci is a form that needs to be filed by certain individuals who have specific financial interests or authority over foreign financial accounts.
Who is required to file on ssoci?
US citizens, residents, corporations, partnerships, and trusts are required to file on ssoci if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out on ssoci?
It can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of on ssoci?
The purpose of filing on ssoci is to report foreign financial accounts and to prevent tax evasion.
What information must be reported on on ssoci?
Information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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