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1 2 3 4 5 6 7 8ROB BONITA Attorney General of California NICOLAS A. MAKERS Senior Assistant Attorney General MICHELE VAN GENDERED Supervising Deputy Attorney General SHELDON H. GAFFE (SON 200555)
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Nicklas Akers-San is a tax form used by individuals to report foreign bank accounts.
U.S. citizens, residents, and certain non-residents with foreign bank accounts exceeding certain thresholds are required to file Nicklas Akers-San.
Nicklas Akers-San can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Nicklas Akers-San is to report foreign bank accounts and financial interests to the U.S. government to help prevent tax evasion and money laundering.
Information such as the account number, name of the financial institution, and maximum account value must be reported on Nicklas Akers-San.
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