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UNITED S T A T E S D I S T R I C T C O U R T F O R T H E D I S T R I C T O F COLUMBIA Holding a Criminal Term Grand Jury Sworn in on July 6, 2017, UNITED S T A T E S O F A M E R I C A: : :v. C R I
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What is f o r t?
FORT stands for Foreign Account Tax Compliance Act.
Who is required to file f o r t?
Financial institutions and other entities with foreign financial accounts are required to file FORT.
How to fill out f o r t?
Filing FORT involves reporting information about foreign financial accounts held by U.S. taxpayers.
What is the purpose of f o r t?
The purpose of FORT is to combat tax evasion by U.S. taxpayers who have foreign financial accounts.
What information must be reported on f o r t?
Information such as the account holder's identity, account balance, and income earned from the account must be reported on FORT.
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