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Entered: September 13, 2007, Date signed September 13, 2007, IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF MARYLAND In re * RICHARD L. CUT AIO, JR. and PAMELA L. CUT AIO, * Case No. 0617963JS

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What is diafokeris?

Diafokeris is a form used to report foreign financial assets held by US taxpayers.

Who is required to file diafokeris?

US taxpayers who meet the filing threshold for foreign financial assets.

How to fill out diafokeris?

Diafokeris can be filled out online through the IRS website or by submitting a paper form to the IRS.

What is the purpose of diafokeris?

The purpose of diafokeris is to report foreign financial assets to the IRS to ensure compliance with US tax laws.

What information must be reported on diafokeris?

Information such as the type of foreign financial assets, their value, and the financial institution where they are held must be reported on diafokeris.

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