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Vermont Department of Taxes
Phone: (802) 8285860VT FormCU313PO Box 1499Montpelier, VT 056011499USE VALUE APPRAISAL PROGRAM
AGRICULTURAL LAND AND
BUILDINGS CERTIFICATION2018
VermontEJENNY Q PUBLIC
PUBLI01
133
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What is cu-313?
Cu-313 is a form used for reporting information on foreign financial accounts.
Who is required to file cu-313?
U.S. taxpayers who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file cu-313.
How to fill out cu-313?
Cu-313 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of cu-313?
The purpose of cu-313 is to help the government combat money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on cu-313?
Cu-313 requires information such as the account holder's name, account number, and maximum value of the account during the reporting period.
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