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Get the free 17 . E E N , U1 - Charity Blossom - irs990 charityblossom

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1 Show 1Z FOURTH OMA No i545-ii5o F Return of Organization Exempt From Income Tax ORM Under section 501 (except527,lung benefit trust or private foundation) (c), black or 4947(a)(1) of Thai Internal
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17 e e n is the form used to report foreign financial accounts.
Any United States persons who have a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year are required to file 17 e e n.
17 e e n can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the Treasury Department.
The purpose of 17 e e n is to combat tax evasion and money laundering by requiring individuals to disclose their foreign financial accounts.
On 17 e e n, individuals must report the name of the foreign financial institution, the maximum value of the account during the year, and the account number.
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