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Lugosi, Reba Constructing meaning in interaction through picture books CEPS Journal 2 (2012) 3, S. 97117Empfohlene Tearing/ Suggested Citation: Lugosi, Reba: Constructing meaning in interaction through
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FBSAIOS stands for Foreign Bank and Financial Accounts Information System.
U.S. persons with financial interest in or signature authority over foreign financial accounts that exceed certain thresholds are required to file FBSAIOS.
FBSAIOS can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of FBSAIOS is to help combat money laundering, tax evasion, and other financial crimes by collecting information on foreign financial accounts held by U.S. persons.
The taxpayer's identifying information, the name and address of the financial institution where the account is held, the type of account, and the maximum value of the account during the reporting period.
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