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EXTENDED TO NOVEMBER 15, 2017, FormReturn of Organization Exempt From Income Tax990OMB No. 154500472016Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations)
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International samaritan is a form that must be filed by individuals who have financial interest in or signature authority over foreign financial accounts.
Any individual who meets the threshold for reporting foreign financial accounts is required to file international samaritan.
International samaritan can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of international samaritan is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency in foreign financial accounts.
Information such as the name of the financial institution, type of account, account number, and maximum value of the account during the reporting period must be reported on international samaritan.
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