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.\' IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWAREANS HENRY CAREY, Plaintiff;v. CAROLYN W. COLVIN, ACTING COMMISSIONER OF SOCIAL SECURITY, Civil Action No. 1:141441RGADefendant.MEMORANDUM
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James Henry Carley is a tax form used to report foreign financial accounts.
U.S. citizens, residents, and certain non-residents with foreign financial accounts that meet the reporting threshold.
The form can be filed electronically through the FinCEN website or by mail to the Financial Crimes Enforcement Network.
The form is used to report foreign financial accounts to help combat tax evasion and money laundering.
Information such as the account holder's name, address, account number, and maximum account value during the reporting period.
The deadline to file the form is April 15, 2023.
The penalty for late filing can range from $250 to $10,000 depending on the circumstances.
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