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Fischer, Lessons Learned and Optimizations Mr. Doug Scott, CH2MDelivering Sustainable Solutions to Complex Local Challenges, Worldwide 2016 CH2MPresentation Overview What is Fischer? Project Experience

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What is fudschem?

Fudschem stands for Foreign Bank and Financial Accounts Report.

Who is required to file fudschem?

Any US person with a financial interest in or signature authority over foreign financial accounts must file fudschem.

How to fill out fudschem?

Filling out fudschem can be done through the online FinCEN website or by submitting form FinCEN 114.

What is the purpose of fudschem?

The purpose of fudschem is to combat money laundering and tax evasion by US persons using foreign financial accounts.

What information must be reported on fudschem?

Fudschem requires reporting of the highest balance in each account during the reporting period, account number, type of account, foreign bank name and address, and more.

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