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Grapevine Friend User Guide Grapevine F&I Version 4.4x / Infinite Version 9.9x August, 2006Copyright 2006, Data Consultants. All Rights Reserved. CONFIDENTIALITY Note: This document contains information
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What is grapevine fampi?
Grapevine FAMPI stands for Foreign Account Money Proclamation and Information report. It is a form used to report foreign financial accounts.
Who is required to file grapevine fampi?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file Grapevine FAMPI.
How to fill out grapevine fampi?
Grapevine FAMPI can be filled out electronically through the FinCEN website or by mailing the paper form to the IRS.
What is the purpose of grapevine fampi?
The purpose of Grapevine FAMPI is to help the government identify individuals who may be using foreign financial accounts to evade taxes.
What information must be reported on grapevine fampi?
Grapevine FAMPI requires reporting the account owner's information, the financial institution where the account is held, and the highest balance in the account during the year.
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