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CSD 1226 12/01/13 Name, Address, Telephone No. & I.D. No. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF CALIFORNIA 325 West F” Street, San Diego, California 92101-6991 In Re BANKRUPTCY NO.
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Start by obtaining the CSD 1226 - US form. This form is typically used for specific purposes in the United States.
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CSD 1226 - US is a form for reporting foreign bank and financial accounts to the Internal Revenue Service (IRS).
Any US person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file CSD 1226 - US.
CSD 1226 - US can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper and mailed to the IRS.
The purpose of CSD 1226 - US is to prevent tax evasion by US persons who hold foreign financial accounts.
The form requires the reporting of detailed information about foreign bank accounts, such as the account number, financial institution, and maximum value during the year.
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