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DONOR FORM Name Addressing / State / ZipTelephoneEmailPlease apply my gift to: Annual Fund Building For the Future Campaign PLEASE CHOOSE ONE METHOD OF PAYMENT CHECK Send your check to:Saint Catherine
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What is l i e a?
LIEA stands for Report of Foreign Bank and Financial Accounts, a financial form used to report foreign financial accounts to the IRS.
Who is required to file l i e a?
US persons who have 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.
How to fill out l i e a?
LIEA can be filed online through the FinCEN website or by mailing a paper form to the IRS.
What is the purpose of l i e a?
The purpose of LIEA is to prevent tax evasion by US persons who have foreign financial accounts.
What information must be reported on l i e a?
The account owner's personal information, account numbers, financial institution details, and the highest balance in the account.
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