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COVER SHEET CS201517723 S.E.C. Registration NumberS U NL I F EV O Y A G E RP R O S P E R I T Y F U N D5 T HF L R .,A V EB O N IF A C I OB O N IF A C I OWO R L DI N C .S U N LIF EC E N T R EG L O

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What is f a c i?

F A C I refers to the Foreign Account Tax Compliance Act, a U.S. law aimed at preventing tax evasion by U.S. citizens and residents through the use of foreign accounts.

Who is required to file f a c i?

U.S. persons, including citizens, residents, and certain green card holders, who have financial assets outside the U.S. that exceed specified thresholds are required to file F A C I.

How to fill out f a c i?

To fill out F A C I, individuals must complete the applicable forms, such as Form 8938, by providing information about their foreign financial accounts and assets, including account numbers, balances, and types of accounts.

What is the purpose of f a c i?

The purpose of F A C I is to enhance transparency regarding foreign financial assets held by U.S. taxpayers and to ensure compliance with U.S. tax laws.

What information must be reported on f a c i?

F A C I requires reporting information such as the account holder's name, address, taxpayer identification number, the financial institution's name, account number, and the maximum value of the account during the reporting period.

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