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UNITED STATES PATENT AND TRADEMARK OFFICE
UNITED STATES DEPARTMENT OF COMMERCEUnited States Patent and Trademark Office
Address: COMMISSIONER FOR PATENTS
P.O. Box 1450
Alexandria, Virginia 223131450
www.uspto.govAPPLICATION
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What is chao-i wu?
Chao-i Wu is a form used for reporting certain foreign financial accounts.
Who is required to file chao-i wu?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file chao-i wu.
How to fill out chao-i wu?
Chao-i Wu can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of chao-i wu?
The purpose of chao-i wu is to report foreign financial accounts to help combat money laundering and tax evasion.
What information must be reported on chao-i wu?
Chao-i Wu requires the reporting of the account holder's information, the account number, the financial institution's information, and the maximum value of the account during the reporting period.
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