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CANDIDATE / OFFICEHOLDER CAMPAIGN FINANCE REPORTFORM C/OH COVER SHEET PG 1 1Filer ID (Ethics Commission Filers)2Total pages filed:The C/OH Instruction Guide explains how to complete this form. 3CANDIDATE/

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Gather all necessary information required on the IFTS form.

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Submit the completed form to the appropriate recipient or department.

Who needs i f t s?

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Individuals who are required to report certain financial transactions or information to a government agency.

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Companies or businesses that need to comply with regulations related to financial transactions.

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What is i f t s?

I f t s stands for 'Report of Foreign Bank and Financial Accounts', it is a form used by United States persons to report their financial interest in or authority over financial accounts.

Who is required to file i f t s?

United States 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.

How to fill out i f t s?

I f t s can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of i f t s?

The purpose of i f t s is to combat tax evasion by ensuring that individuals with foreign financial accounts report them to the Internal Revenue Service.

What information must be reported on i f t s?

Information such as the account number, name on the account, name and address of the financial institution, and the maximum value of the account during the reporting period.

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