IEIM402000 - Reportable Information: Contents

  1. IEIM402005
    Reportable Information: Introduction
  2. IEIM402020
    Address
  3. IEIM402040
    Tax Identification Number
  4. IEIM402060
    Jurisdiction
  5. IEIM402080
    Account Number
  6. IEIM402100
    Reporting Financial Institution
  7. IEIM402120
    Account Balance or Value
  8. IEIM402170
    Account Closure
  9. IEIM402175
    Account Ceases to be Reportable
  10. IEIM402180
    Place and Date of Birth
  11. IEIM402200
    Custodial Account
  12. IEIM402240
    Depository Account
  13. IEIM402260
    Other Accounts
  14. IEIM402280
    Currency
  15. IEIM402300
    Paper and Electronic Records
  16. IEIM402320
    Reasonable Efforts to Obtain
  17. IEIM402340
    Reportable Jurisdictions