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Case: 201471Document: 18RESTRICTEDFiled: 07/24/2020Pages: 23No. 201471 UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT JENNIFER ARGUING PlaintiffAppellant, v UNITED STATES CITIZENSHIP AND IMMIGRATION
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20-1471 is a form used by foreign financial institutions to report information about U.S. account holders to the Internal Revenue Service (IRS).
Foreign financial institutions with U.S. account holders are required to file form 20-1471 with the IRS.
Form 20-1471 must be completed electronically through the IRS FATCA registration system.
The purpose of form 20-1471 is to help the IRS identify U.S. taxpayers who may be hiding assets in foreign accounts.
Form 20-1471 requires foreign financial institutions to report information about U.S. account holders, including their names, addresses, account numbers, and balances.
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