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Community Yard Sale + October 5, 2013, Seller Registration Setup from 7 a.m. + Sale: 8 a.m. to 2 p.m. + Clean up complete by 3 p.m. Name (please print) Address Email Phone Cell If you are selling

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What is fiumc?

Fiumc stands for Foreign Bank and Financial Accounts Report.

Who is required to file fiumc?

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out fiumc?

Fiumc can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of fiumc?

The purpose of fiumc is to combat tax evasion and money laundering by requiring disclosure of foreign financial accounts.

What information must be reported on fiumc?

Information such as the name and address of the financial institution where the account is held, the type of account, and the maximum value of the account during the reporting period.

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