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Pm)86.39\'17 3I\'I1\'1UNITED States ENVIRONMENTAL PROTECTION AGENCY 2 9 1992 ACTED BERMAN IIIBACTEC CORPORATION 9601 Katy Freeway, suite 350 Houston, Texas 77024This product is conditionally registered
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Obtain a copy of the I-11 form from the USCIS website or your nearest USCIS office.
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What is i i 11?
II 11 is a form used for reporting certain foreign financial accounts.
Who is required to file i i 11?
U.S. persons who have 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.
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II 11 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of II 11 is to report foreign financial accounts to help prevent tax evasion.
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Information such as the account number, name of the financial institution, and maximum value of the account during the year must be reported on II 11.
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