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CENSURE CONSULTING Dear Sir / Madam, Attached is the conversion form for your CSS card. Please complete all relevant sections, sign it (section A4; Your signature) and return it with: 1) 2 passport

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What is c e n s?

C E N S stands for Currency and Foreign Transactions Reporting Act (also known as Report of Foreign Bank and Financial Accounts).

Who is required to file c e n s?

Any United States person who has a financial interest in or signature authority over foreign financial accounts is required to file C E N S.

How to fill out c e n s?

C E N S can be filled out online through the FinCEN website using the BSA E-Filing System.

What is the purpose of c e n s?

The purpose of C E N S is to combat money laundering and protect against terrorism financing.

What information must be reported on c e n s?

Information such as the maximum value of each foreign financial account during the reporting period and the name and address of the foreign financial institution.

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