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CHIEF EXECUTIVE OFFICE
Risk Management Division
Employee Benefits
1010 10TH Street, Suite 5900, Modesto, CA 95354
Phone: 209.525.5717
Fax: 209.525.5779
early retirees×standout.com2018 Stanislaus
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What is fax 209?
Fax 209 is a form used by taxpayers to report their foreign bank accounts to the IRS.
Who is required to file fax 209?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file fax 209.
How to fill out fax 209?
Fax 209 can be filled out online through the FinCEN website or by submitting a paper form to the IRS.
What is the purpose of fax 209?
The purpose of fax 209 is to help the IRS identify individuals who may be hiding assets in foreign bank accounts to evade taxes.
What information must be reported on fax 209?
Fax 209 requires information on the account holder, the account number, the name and address of the foreign bank, and the maximum account value during the reporting period.
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