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Department Identifying NumberDateClearinghouse Rule 06124PROPOSED ORDER OF THE STATE OF WISCONSIN
DEPARTMENT OF FINANCIAL INSTITUTIONS, DIVISION OF BANKING
ADOPTING RULES
1
2The Wisconsin Department
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Bank of America Form TO is a report that certain foreign owners of U.S. assets need to file with the IRS.
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Foreign owners of U.S. assets are required to file Bank of America Form TO.
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Bank of America Form TO can be filled out electronically on the IRS website or by mail.
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The purpose of Bank of America Form TO is to report foreign ownership of U.S. assets to the IRS.
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Bank of America Form TO requires information such as the foreign owner's identification details, description of the U.S. assets, and the value of the assets.
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