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State of Illinois CFS 2000 (Part III) Rev. 12/2015 Department of Children and Family Services CHILD ABUSE AND NEGLECT TRACKING SYSTEM and LAW ENFORCEMENT AGENCY DATA SYSTEM BACKGROUND CHECK PLEASE

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What is cfs?

CFS stands for Common Reporting Standard, which is an international standard for the automatic exchange of financial account information between tax authorities.

Who is required to file cfs?

Financial institutions are required to file cfs to report information on their customers' financial accounts to the tax authorities.

How to fill out cfs?

CFS can be filled out electronically through the designated portal provided by the tax authorities.

What is the purpose of cfs?

The purpose of cfs is to combat tax evasion by ensuring that individuals and entities are properly declaring their offshore financial accounts.

What information must be reported on cfs?

CFS requires reporting on the account holder's identification information, account balance, and income generated from the account.

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