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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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So you are an is a form used to report financial accounts held by U.S. taxpayers with foreign financial institutions.
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.
You can fill out so you are an online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided on the form instructions.
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.
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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