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NOV2012FOODPROGRAMInmateDC# J27037 V02788 391952 W09975 M35025 U44090 A50875 G21920 625811 T63141 682605 755853 B09393 C07057 755853 53727 U11891 X78992 83475 E11068 M45251 P21137 367990 522443 M67336 T08067 N07503 C03564 968122 U39038 508506 J16133 X47932 H36031 973866 948972 703217 M04769 B11189 134214 469319 640152 C07071 282499 G10148 R24289 133316 336272 798307 871708 135259 I01677 N14588 D98157 B07320 K70856 J34766 H22065 X36822 L47589 224790 T65233 S19093 168190 97770 L47920 X65598...

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What is oshields?

Oshields is a form used for reporting information about certain financial accounts held by U.S. taxpayers abroad.

Who is required to file oshields?

U.S. taxpayers who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out oshields?

Oshields can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of oshields?

The purpose of oshields is to help detect and prevent tax evasion by U.S. taxpayers who hold foreign financial accounts.

What information must be reported on oshields?

Information such as the account holder's name, address, account number, and maximum value of the account during the year must be reported on oshields.

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