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Or e f ll AR h a st s c it his SU w LP ELD BS. he FFI SS ill n he LNE m to s l IL r fa n an OS n an e I do ACR mi TH your LE TER ING To op of ORT PE DS pp n u I sponsor Form Event:Address: Postcode:On:

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What is e f ll?

E F LL stands for Electronic Foreign Financial Account Report.

Who is required to file e f ll?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file an e f ll.

How to fill out e f ll?

E F LL can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of e f ll?

The purpose of e f ll is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

What information must be reported on e f ll?

E F LL requires information about the account holder, the financial institution where the account is held, and details about the account balance.

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