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00NAMRLi File COP.1 SR87100PRACTICE REQUIREMENTS FOR COGNITIVE AND MANUAL TASKS ON THE NEC 8201A MICROPHONE:\” Surcharges A. John and Larry HochhausOF\' L11ELEICTIE JUL 3 11987April 1987Approved

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What is i file cop?

i file cop is a form used to report information about foreign bank and financial accounts.

Who is required to file i file cop?

U.S. persons, including citizens, residents, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts are required to file i file cop.

How to fill out i file cop?

i file cop can be filled out electronically through the FinCEN BSA E-Filing system.

What is the purpose of i file cop?

The purpose of i file cop is to help the government combat money laundering, tax evasion, and other financial crimes.

What information must be reported on i file cop?

i file cop requires reporting of the maximum value of the accounts during the year, the name of the financial institution where the account is held, and other identifying information.

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