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FORM BE15C (REV 10/2019)OMB No. 06080034: Approval Expires 10/12/2021 BEA12Identification BE15 IdentificationNumber Number×Do not enter Social Security Number as Identification Number2019 ANNUAL
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The 2019 annual survey is needed by individuals or organizations as specified by the survey's purpose. It can be required by governmental or regulatory agencies, research institutions, businesses, or any entity conducting a survey to collect data and information about a specific subject, event, or population. The exact individuals or organizations who need the survey will depend on its purpose and the specific requirements set by the surveying entity.
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The annual survey of foreign is a report filed by individuals or entities who have foreign financial accounts or interests.
Any individual or entity who meets the threshold requirements for reporting foreign financial accounts must file the annual survey of foreign.
The annual survey of foreign can be filled out online through the designated government portal by providing information about foreign financial accounts and interests.
The purpose of the annual survey of foreign is to track and monitor foreign financial accounts and interests held by individuals or entities for tax and regulatory purposes.
The annual survey of foreign requires reporting of detailed information about foreign financial accounts, including account numbers, financial institutions, and account balances.
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