Am I required to prove that I don’t have any foreign financial accounts?

If you are not a foreign bank account holder, then no, you do not need to prove that you don’t have any foreign financial accounts.  

It’s important to note, however, that bonds, investments and offshore structured entities are considered foreign financial accounts and therefore must be reported.

Did this answer your question? Thanks for the feedback There was a problem submitting your feedback. Please try again later.

Still need help? Contact Us Contact Us