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Form 990 Department of the Treasury Internal Revenue Service nation may have to use a copy of this return to satisfy state reporting requirements ii, The For the 2003 calendar ear, or tax ear beginning

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What is ii form?

The ii form is a financial reporting form used to report certain foreign financial accounts.

Who is required to file ii form?

U.S. citizens, resident aliens, and certain non-resident aliens with foreign financial accounts exceeding certain thresholds are required to file ii form.

How to fill out ii form?

You can fill out ii form electronically using the FinCEN BSA E-Filing System or by mailing a paper form to the IRS.

What is the purpose of ii form?

The purpose of ii form is to report foreign financial accounts in order to prevent tax evasion.

What information must be reported on ii form?

You must report the account holder's name, account number, financial institution's name, and maximum value of the account during the reporting period on ii form.

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