Get the free fl -11- 3 - Virginia Department of Historic Resources
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One NO. 102+0019NPSFwmKMOO
(RAW. Mounted States Department of the Interior
National Park Serviceman 2 71989National Register of Historic Places
Registration Formation
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What is fl -11- 3?
fl -11- 3 is a form used for reporting foreign bank and financial accounts.
Who is required to file fl -11- 3?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file fl -11- 3.
How to fill out fl -11- 3?
Fl -11- 3 can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of fl -11- 3?
The purpose of fl -11- 3 is to combat money laundering and other financial crimes by requiring disclosure of foreign accounts.
What information must be reported on fl -11- 3?
Information such as account numbers, names on accounts, and maximum account values must be reported on fl -11- 3.
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