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What is clemifax?
Clemifax is a tax form used to report foreign financial accounts.
Who is required to file clemifax?
Any U.S. person who has 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 clemifax?
Clemifax can be filled out electronically using the FinCEN BSA E-Filing system.
What is the purpose of clemifax?
The purpose of clemifax is to report foreign financial accounts to the U.S. government to help combat tax evasion.
What information must be reported on clemifax?
Information such as the name of the account holder, account number, name and address of the foreign financial institution, and the maximum value of the account.
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