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What is volu?

volu stands for V oluntary O ffshore L etter U ndisclosed. It is a form that certain individuals are required to file with the IRS to report offshore financial accounts.

Who is required to file volu?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file volu with the IRS.

How to fill out volu?

volu can be filled out electronically using the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of volu?

The purpose of volu is to report foreign financial accounts to the IRS, in order to combat tax evasion and money laundering.

What information must be reported on volu?

volu requires information about the taxpayer's foreign financial accounts, including the account number, name of the financial institution, and maximum value during the reporting period.