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REGISTRATION FORM So You Are An Executive... Now What? Series III Fuller Building 75 Albert Street, Suite: 400 Ottawa, Ontario K1P 5E7 Tel. 613.995.6252 Fax to APEX at (613× 9438919 FOR MEMBERS ONLY
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What is so you are an?
So you are an is a form used to report financial accounts held by U.S. taxpayers with foreign financial institutions.
Who is required to file so you are an?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file so you are an.
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What is the purpose of so you are an?
The purpose of so you are an is to combat tax evasion and money laundering by ensuring that U.S. taxpayers report their foreign financial accounts.
What information must be reported on so you are an?
The form requires information such as the account number, name of the financial institution, maximum value of the account during the year, and the type of account.
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