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Case 3:08cv00248JAHWVG Document 123 Filed 08/22/12-Page 1 of 5JGordon B. Morgan 4701 Ayers Strut, $ t: 31 Corpus Chris “m4T5 'Inn, “,’T CD!!RJ Te IEP hone: (?BI, ).l 773, '1 'u? 'J:C “.trim
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What is i ep h -bi?
Iep h -bi is a form used for reporting foreign bank and financial accounts to the IRS.
Who is required to file i ep h -bi?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the year is required to file i ep h -bi.
How to fill out i ep h -bi?
Iep h -bi can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of i ep h -bi?
The purpose of i ep h -bi is to prevent tax evasion by US persons through the use of foreign financial accounts.
What information must be reported on i ep h -bi?
Iep h -bi requires the reporting of the maximum value of each foreign financial account during the year, the country where each account is located, and the account number.
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