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IN FORM PROC1811 08/30/2010Page 1CONTRACT NO. 03165185 BATTLE ENERGY ALLIANCE, LLC (BEA)2525 Fremont Avenue, P. O. Box 1625, Idaho Falls, ID 83415 OPERATING UNDER U.S. GOVERNMENT CONTRACT NO. DEAC0705ID14517To:Effective
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What is lmitco form?
The lmitco form is a document used to report information about foreign financial accounts.
Who is required to file lmitco form?
US persons including individuals, corporations, partnerships, and trusts are required to file lmitco form if they have financial interest in or signature authority over foreign financial accounts.
How to fill out lmitco form?
The lmitco form can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of lmitco form?
The purpose of the lmitco form is to combat money laundering and prevent tax evasion by providing information about foreign financial accounts.
What information must be reported on lmitco form?
The form requires information such as the account holder's name, account number, financial institution's name and address, and maximum value of the account during the reporting period.
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