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Defile GRAPHIC print DO NOT PROCESS990I As Filed Data IDLE: 934932970020061 OMB No 15450047Return of Organization Exempt From Income TaxForm2015Under section 501 (c), 527, or 4947 (a)(1) of the Internal
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Finca International Inc. is a financial institution that provides microfinance services, including loans and financial education, primarily to low-income individuals and communities in developing countries.
Individuals or entities involved in certain financial transactions or who have foreign bank accounts meeting specific thresholds are required to file FinCEN Form 114 (FBAR), which is often referred to in discussions about financial reporting requirements related to Finca International Inc.
To fill out the FinCEN Form 114, you must provide personal information, including your name, social security number, contact information, and details about your foreign financial accounts, such as account numbers, bank names, and maximum account values.
The purpose of Finca International Inc. is to alleviate poverty by providing financial services to the underserved, promoting economic development, and empowering communities through access to microloans and financial education.
The information that must be reported includes personal identifiers, account types, the name and address of foreign banks, account numbers, and the highest balance in each account during the reporting period.
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