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What is ilqiusl gtaliiaim tie?

Ilqiusl gtaliiaim tie is a form used for reporting foreign financial accounts.

Who is required to file ilqiusl gtaliiaim tie?

US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out ilqiusl gtaliiaim tie?

Ilqiusl gtaliiaim tie can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of ilqiusl gtaliiaim tie?

The purpose of ilqiusl gtaliiaim tie is to combat tax evasion by ensuring that US persons report their foreign financial accounts.

What information must be reported on ilqiusl gtaliiaim tie?

Information such as the account owner's name, account number, financial institution's name and address, and the maximum value of the account during the reporting period.