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Notice of Intent to Adopt Rules A copy of the proposed rules may be obtained at http://rules.wyo.gov RevisedJuly2019 1. General Information a. Agency/Board Name×Secretary of State\'s Office. Agency/Board
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Kai Schon is a form used for reporting foreign financial accounts.
US persons with foreign financial accounts exceeding certain threshold amounts are required to file Kai Schon.
Kai Schon can be filled out electronically through the Financial Crimes Enforcement Network's website.
The purpose of Kai Schon is to report foreign financial accounts in order to combat tax evasion and money laundering.
Kai Schon requires information about the account holder, the account itself, and the financial institution where the account is held.
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