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0 MB Control No. 06600042Expiration Date: 01/ 31/20212. Award or Grant Number:U.S. Department of CommerceSLIGP 2.0 Performance Progress Report1. Recipient Name York Division of Homeland Security
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What is i i - national?
i i - national is a form used to report information on foreign financial accounts.
Who is required to file i i - national?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year is required to file i i - national.
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i i - national can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of i i - national is to prevent tax evasion by providing the IRS with information on foreign financial accounts held by U.S. persons.
What information must be reported on i i - national?
i i - national requires information such as the account holder's name, address, account number, and the maximum value of the account during the year.
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