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FORM L31NgInvoice1826STATE TAX COMMISSION LUXURY TAX DIVISION it 3 !? 'e. , “PHOENIX, SI, AUC;ARIZONA Ib1.......:Receipt is hereby acknowledged of your remittance of $..... as listed below are herewith

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What is c e j?

C E J stands for Declaration of Cash Transactions, Report of Foreign Bank and Financial Accounts (FBAR), and Statement of Specified Foreign Financial Assets.

Who is required to file c e j?

US persons with financial interest in or signatory authority over one or more foreign financial accounts exceeding certain thresholds.

How to fill out c e j?

C E J can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing required information about foreign financial accounts.

What is the purpose of c e j?

The purpose of c e j is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency of foreign financial accounts held by US persons.

What information must be reported on c e j?

Information such as the maximum value of each foreign account, account number, name of financial institution, and other identifying details must be reported on c e j.

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