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11/Application No.: OH0085723 Ohio EPA Permit No.: 1IS00000×National Pollutant Discharge Elimination System (NODES) Permit Program PUBLIC NOTICE NODES Permit to Discharge to State Waters Ohio Environmental
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What is 11sw?
11sw is a form used to report certain foreign bank and financial accounts to the Internal Revenue Service (IRS).
Who is required to file 11sw?
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file 11sw.
How to fill out 11sw?
11sw can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 11sw?
The purpose of 11sw is to prevent tax evasion by US persons holding assets in foreign accounts and to ensure compliance with US tax laws.
What information must be reported on 11sw?
Information such as the account owner's name, account number, financial institution's name and address, and maximum account value during the reporting period must be reported on 11sw.
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