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Hong Kong Rabbit Society HERS Great Helper Application Form Personal Information Name: (/Chi.) Email address:(/Eng.) ** / Must fill in ** Gender:** (/ Please provide a usually used email address for
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What is name chi?
Name chi is a form that must be filed to report certain information about financial accounts held by US taxpayers.
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US taxpayers who have foreign financial accounts exceeding certain thresholds are required to file name chi.
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Name chi can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
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The purpose of name chi is to help the US government combat tax evasion and money laundering by tracking foreign financial accounts held by US taxpayers.
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Information such as the account holder's name, address, account number, and maximum value during the reporting period must be reported on name chi.
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