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Rev. March 2020FACTSWHAT DOES AFC DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but

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FACTS (Foreign Account Tax Compliance Act) is a United States federal law that requires foreign financial institutions to report information about accounts held by US taxpayers or foreign entities in which US taxpayers hold a substantial ownership interest.

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The purpose of FACTS reporting is to help the IRS identify US taxpayers who may be using foreign accounts to evade taxes.

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Foreign financial institutions must report information such as the account holder's name, address, taxpayer identification number, account balance, and income earned.

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