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CAP Heretical Control Accountability Plan and Annual Update (CAP) Template LEA Preuniversity High SchoolContact Name and Titled. James Bushman201718201819201920Addendum: General instructions & regulatory
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James Bushman is a form used for reporting foreign bank and financial accounts to the IRS.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file James Bushman.
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James Bushman can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
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The purpose of James Bushman is to prevent tax evasion by ensuring that individuals report their foreign financial accounts to the IRS.
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James Bushman requires information about the account holder, account numbers, and details of the foreign financial accounts.
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