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Tell: 3125950405 & 0409 Fax: 3125950418 www.indianconsulate.com Consulate General of India 455 N City front Plaza Drive, NBC Tower Building, Suite 850, Chicago, IL 60611 CHIC/Cons/LC/ Dated LIFE CERTIFICATE
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What is chicconslc - consulate general?
Chicconslc - consulate general is a form that must be filed by certain individuals or entities who have financial interest in or signature authority over foreign financial accounts.
Who is required to file chicconslc - consulate general?
US persons, including citizens, residents, and entities, who meet the filing threshold requirements set by the Department of the Treasury must file chicconslc - consulate general.
How to fill out chicconslc - consulate general?
Chicconslc - consulate general can be filled out electronically online through the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
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The purpose of chicconslc - consulate general is to report foreign financial accounts to the US government in order to combat tax evasion and money laundering.
What information must be reported on chicconslc - consulate general?
Chicconslc - consulate general requires the reporting of the account holder's identifying information, the name and address of the financial institution, and the maximum value of the account during the reporting period.
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