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RESCUE VOL. 37 NO. 2 SUMMER 2016 ISSN 111885106 TO THE Catch Me if You Can! Former patient is fighting fit after a very wild goose chase By Yolanda Brooks This is a story that has more twists and
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What is catch me?
Catch me is a financial reporting form used to disclose certain foreign financial accounts.
Who is required to file catch me?
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year are required to file catch me.
How to fill out catch me?
Catch me can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of catch me?
The purpose of catch me is to help prevent tax evasion by US persons through the reporting of foreign financial accounts.
What information must be reported on catch me?
Catch me requires reporting of the account holder's name, account number, financial institution's name and address, and maximum value of the account during the reporting year.
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