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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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What is kamens r?
Kamens R is a financial reporting form used to disclose certain information about foreign financial accounts.
Who is required to file kamens r?
US persons including individuals, corporations, partnerships, and trusts with foreign financial accounts exceeding certain thresholds are required to file Kamens R.
How to fill out kamens r?
Kamens R can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of kamens r?
The purpose of Kamens R is to prevent tax evasion by providing the government with information on foreign financial accounts held by US persons.
What information must be reported on kamens r?
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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