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Entered on Docket September 04, 2009, GLORIA L. FRANKLIN, CLERK U.S. BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA1 Signed and Filed: September 03, 20092 3 THOMAS E. CARLSON U.S. Bankruptcy Judge4
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Sophie H is a form used to report information about foreign financial accounts.
US taxpayers with foreign financial accounts exceeding certain thresholds are required to file Sophie H.
Sophie H can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Sophie H is to help prevent tax evasion by providing information on foreign financial accounts.
Information such as the name of the account holder, account number, financial institution, and maximum value of the account must be reported on Sophie H.
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