Form Bi 0162 is a new form that the IRS has released for reporting certain foreign financial assets. The form is designed to help taxpayers comply with the Foreign Account Tax Compliance Act (FATCA), which requires foreign financial institutions to report information about U.S. taxpayers holding accounts abroad. The form must be filed by May 15th of the year following the taxable year for which the information relates. The purpose of this blog post is to provide an overview of Form Bi 0162, and explain how taxpayers can use it to report their foreign financial assets. We will also discuss some of the key features of FATCA, and explain why compliance with this law is important.
| Question | Answer |
|---|---|
| Form Name | Form Bi 0162 |
| Form Length | 1 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 15 sec |
| Other names | tics_acct_info_ form tbi form bi 0162 |
APPENDIX B
ACCOUNT INFORMATION FORM
Tennessee Bureau of Investigation
Instant Check System
Account Information Form
Federal Firearms License Number |
_____________________________________ |
(A segment of this number changes every three years. If your license expires, an entirely new number may be assigned by the ATF.)
Password |
_____________________________________ |
(Minimum of 6 and maximum of 8 alpha and/or numeric characters - No profanity)
Name of Owner/Operator |
_____________________________________ |
|
Business Name on License |
_____________________________________ |
|
Business Address |
_____________________________________ |
|
|
_____________________________________ |
|
Business Phone Number |
_____________________________________ |
|
|
(Primary Number) |
(Secondary Number) |
Business Fax Number |
_____________________________________ |
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|
(Only if different from your phone number and on a direct line.) |
|
_____________________________________ |
||
Business Hours |
_____________________________________ |
|
|
(TICS’ hours of operation are: |
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Days Closed |
_____________________________________ |
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|
(TICS is closed on July 4th, Thanksgiving and Christmas days only.) |
|
Holidays Closed |
_____________________________________ |
|
Billing Address |
_____________________________________ |
|
|
(If different from business address) |
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|
_____________________________________ |
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IMPORTANT: Attach a legible copy of your federal firearms license to this form to verify your eligibility to establish an account. All information should be typed or legibly printed in black ink. Illegible information will cause rejection of the form.
Signature of Licensee _____________________________ |
Date ____________ |
RDA |
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PENDING |
26 |
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