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US 201001.45734A1(19) United States(12) Patent Application Publication (10) Pub. No.: US 2010/0145734 A1 (43) Pub. Date:Becerra et al. (54) AUTOMATED CLAIMS PROCESSING SYSTEM(76) Inventors:Manuel

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What is us 201001?

US 201001 is a form used to report information about foreign financial accounts.

Who is required to file us 201001?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year.

How to fill out us 201001?

The form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper and mailed to the address provided on the form.

What is the purpose of us 201001?

The purpose of the form is to combat tax evasion by US persons who have foreign financial accounts.

What information must be reported on us 201001?

Information such as the account number, name of financial institution, account balance, and maximum value during the year must be reported.

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