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UNIVERSITATEA TEHNIC A M OLDOVEI FACULTATEA CALCULATOARE, INFORMATIC I MICROELECTRONICAPROB conf. univ., dr S. Andronic Prorector studiiO R A R U L______ACTIVITILE DIDACTICE N ANUL UNIVERSITAR 2020/2021,
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IBM-181 is a form used for reporting information related to certain transactions and investments with foreign persons.
Any U.S. person who engages in reportable transactions with foreign persons is required to file IBM-181.
IBM-181 can be filled out electronically through the appropriate government agency's website or by mailing in a paper form with the required information.
The purpose of IBM-181 is to gather information on transactions and investments with foreign persons for regulatory and compliance purposes.
IBM-181 requires reporting on the types of transactions or investments, the foreign persons involved, and the monetary value of the transactions.
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