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Juan C ande is a form used to report foreign bank and financial accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file a Juan C ande.
Juan C ande can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Juan C ande is to prevent tax evasion by ensuring that taxpayers report their foreign financial accounts.
Juan C ande requires reporting of the account owner's information, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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