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CFS 403E Rev 1/2017State of Illinois Department of Children and Family ServicesBIRTH PARENTS RIGHTS AND RESPONSIBILITIES IN ILLINOIS This document does not constitute legal advice. Legal advice is

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What is cfs 403-e?

CFS 403-e is a form used for reporting foreign financial accounts.

Who is required to file cfs 403-e?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file cfs 403-e.

How to fill out cfs 403-e?

CFS 403-e can be filled out online or submitted through mail by providing information about the foreign financial accounts.

What is the purpose of cfs 403-e?

The purpose of cfs 403-e is to report foreign financial accounts to the Internal Revenue Service (IRS) and comply with U.S. tax laws.

What information must be reported on cfs 403-e?

Information such as the account holder's name, account number, financial institution's name and address, and maximum value of the account during the year must be reported on cfs 403-e.

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