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STANDARD FORM NO64ce Memorandum0×DIRECTOR, FBI (10013561)FROM SAC, MOBILE (1001342)SUBJECT:RACIAL SITUATION STATE OF ALABAMA (TUSKEGEE)UNITED STARS GOVERNMENT DATE:9/10/57For the information of the

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What is i i li k2l7?

I i li k2l7 is a form used to report information about certain financial accounts held by U.S. persons abroad.

Who is required to file i i li k2l7?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file i i li k2l7.

How to fill out i i li k2l7?

I i li k2l7 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of i i li k2l7?

The purpose of i i li k2l7 is to combat tax evasion by U.S. persons holding assets in foreign financial accounts.

What information must be reported on i i li k2l7?

Information such as the maximum value of the account during the reporting period, the account number, the name and address of the financial institution where the account is held, and more.

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