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Collection # M 1147 OM 0575SHORTRIDGE HIGH SCHOOL CLASS REUNION OF 1931 Collection Information Historical Sketch Scope and Content Note Series Contents Cataloging InformationProcessed by Kelsey Basel November

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What is m 1147?

m 1147 is a form used by the IRS to report certain information related to foreign bank accounts.

Who is required to file m 1147?

US persons who have a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out m 1147?

m 1147 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of m 1147?

The purpose of m 1147 is to combat money laundering, tax evasion, and other financial crimes by requiring US persons to report their foreign bank account holdings.

What information must be reported on m 1147?

m 1147 requires information such as the account number, name of the financial institution, and maximum account value during the year.

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