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6ILCressey H. Niagara
State Bar No: 043006
LAW OFFICES OF CRESSEY H. NIAGARA
Patrick J. Maloney
State Bar No: 042963
Thomas S. Visit
State Bar No: 188945
LAW OFFICES OF PATRICK J. MALONEY
2425
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What is cressey h?
Cressey H is a form that is required to be filed by certain individuals with financial interests in foreign accounts.
Who is required to file cressey h?
Individuals with financial interests in or signature authority over foreign financial accounts are required to file cressey h.
How to fill out cressey h?
Cressey H can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.
What is the purpose of cressey h?
The purpose of cressey h is to report foreign financial accounts and help prevent tax evasion.
What information must be reported on cressey h?
Cressey H requires reporting information such as the account number, name of financial institution, and maximum account value during the year.
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