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Civil Law Case Information Statement 12/12/2019How to Complete the Civil Case Information Statement (CIS) These instructions are intended to guide individuals who are either plaintiffs or defendants
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Open your web browser and go to the website irusbankcom.
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irusbankcom is a form used by financial institutions to report information about foreign bank accounts held by U.S. taxpayers.
U.S. taxpayers who have a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds are required to file irusbankcom.
To fill out irusbankcom, taxpayers need to provide detailed information about the foreign bank accounts they hold, including account numbers, balances, and the financial institution's contact information.
The purpose of irusbankcom is to help the IRS track and prevent tax evasion through the use of foreign bank accounts.
Taxpayers must report the maximum value of each foreign bank account they hold during the year, as well as any interest, dividends, or other income earned from the accounts.
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