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Meet Ben! Ben is a fourthgrade student with Autism who receives instruction in a small group setting, where he is working on Access Points. Ben loves watching cooking shows on TV and he loves to swim

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What is meet ben?

meet ben is a form used to report financial interest in foreign financial accounts.

Who is required to file meet ben?

Any U.S. person with a financial interest in, or signature authority over, one or more foreign financial accounts totaling more than $10,000 in a calendar year is required to file meet ben.

How to fill out meet ben?

meet ben can be filled out electronically through the Financial Crimes Enforcement Network's website or by submitting a paper form to the U.S. Department of the Treasury.

What is the purpose of meet ben?

The purpose of meet ben is to prevent tax evasion by U.S. persons who have financial accounts in foreign countries.

What information must be reported on meet ben?

Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the account's location must be reported on meet ben.

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