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What is i i 1 c?

i i 1 c is a form used for reporting information on foreign financial accounts.

Who is required to file i i 1 c?

U.S. persons including individuals, corporations, partnerships, trust and estates with foreign financial accounts that exceed certain thresholds are required to file i i 1 c.

How to fill out i i 1 c?

i i 1 c can be filled out electronically through the BSA E-Filing System or by mailing a paper form to the Department of the Treasury.

What is the purpose of i i 1 c?

The purpose of i i 1 c is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.

What information must be reported on i i 1 c?

i i 1 c requires reporting the name of the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.