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EXHIBIT SPACE RESERVATION FORM November 79, 2007, Lima PERU This information will be used for signage and placed in the official FICA 2007 Catalog COMPANY: STAND #: TO BE DETERMINED CONTACT NAME:
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What is all forms fibca 07?
All forms FIBCA 07 are financial forms used to report foreign bank and financial accounts.
Who is required to file all forms fibca 07?
Any US person who has a financial interest in or signature authority over foreign bank or financial accounts must file all forms FIBCA 07.
How to fill out all forms fibca 07?
All forms FIBCA 07 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper and mailed to the address provided.
What is the purpose of all forms fibca 07?
The purpose of all forms FIBCA 07 is to help prevent money laundering and tax evasion by ensuring that US persons report their foreign financial accounts.
What information must be reported on all forms fibca 07?
All forms FIBCA 07 require reporting of the account holder's information, the account number, the name and address of the foreign financial institution, and the highest balance in the account during the reporting period.
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