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WISCONSIN DEP APARTMENT OF REGULATION & LICENSING Wisconsin Department of Regulation & Licensing Access to the Public Records of the Reports of Decisions This Reports of Decisions document was retrieved
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Kamens R is a financial reporting form used to disclose certain information about foreign financial accounts.
US persons including individuals, corporations, partnerships, and trusts with foreign financial accounts exceeding certain thresholds are required to file Kamens R.
Kamens R can be filled out electronically through the FinCEN's BSA E-Filing System.
The purpose of Kamens R is to prevent tax evasion by providing the government with information on foreign financial accounts held by US persons.
Kamens R requires information such as the account owner's identity, account number, financial institution's name, address, and maximum value of the account during the reporting period.
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