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FEE EXEMPT ATTORNEY OR PARTY WITHOUT Attorn:. Y (N/11119, S!ale 81111mbor, and ac/DT\'SJ;):MC050FOR COURT BE.ON. Y Derek R. Hoffman 28(;784Kevin Randolph 149007 KENMORE LLP !&\'i0 E. Hospitality W1

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What is ii fflc?

II FFLC stands for Individual Foreign Bank and Financial Accounts.

Who is required to file ii fflc?

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

How to fill out ii fflc?

II FFLC can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of ii fflc?

The purpose of II FFLC is to collect information about foreign financial accounts held by US persons to prevent tax evasion and money laundering.

What information must be reported on ii fflc?

The report must include the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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