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CATESBEIANABULLETIN OF THE VIRGINIA DERMATOLOGICAL SOCIETY
ISSN 08920761
Volume 171997Number 2BULLETIN INFORMATION
Catesbeiana is issued twice a year by the Virginia Dermatological
Society. Membership
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What is b a n i?
BANI stands for Bank Account Number and Identity. It is a form used to report foreign financial accounts and assets.
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US persons including individuals, entities, and certain estates and trusts are required to file BANI if they have foreign financial accounts.
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The purpose of BANI is to help the US government combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
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BANI requires individuals to report the maximum value of their foreign financial accounts during the year, as well as information about the accounts themselves.
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