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What is fe m s all?

Fe m s all stands for Foreign Bank and Financial Accounts Report, which is a form used by US persons to report their foreign financial accounts.

Who is required to file fe m s all?

US persons, including individuals, corporations, partnerships, and trusts, are required to file a fe m s all if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out fe m s all?

Fe m s all can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. It requires information about the account holder, the account itself, and the foreign financial institution where the account is held.

What is the purpose of fe m s all?

The purpose of fe m s all is to combat tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.

What information must be reported on fe m s all?

Fe m s all requires reporting the maximum value of each foreign financial account during the reporting period, the account number, the name of the financial institution where the account is held, and other relevant details.