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What is caun survey?
Caun survey is a report that captures data on foreign accounts and foreign assets held by U.S. persons.
Who is required to file caun survey?
U.S. persons including individuals, corporations, partnerships, and trusts that meet the reporting thresholds must file caun survey.
How to fill out caun survey?
Caun survey can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of caun survey?
The purpose of caun survey is to help the U.S. government identify and combat money laundering, tax evasion, and other financial crimes.
What information must be reported on caun survey?
Caun survey requires reporting on foreign financial accounts, foreign assets, and transactions that meet certain thresholds.
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