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Screen FBAR and foreign entity filing obligations

The user determines if they need to file FBAR or Form 5472 based on their account balances and entity structure, receiving clear thresholds and official regulatory sources to verify their compliance status.

How it works

Read-onlyFinance and payments

The agent gathers high-level facts about the user's foreign accounts (e.g., aggregate peak value) or foreign-owned US entity status. It uses `check_fbar_fatca` or `check_5472_obligation` to screen for filing triggers. The agent reviews the output for threshold comparisons and official FinCEN or IRS references. It explicitly checks that no sensitive PII like SSNs or account numbers were included in the prompt, as the server does not store them. The agent presents the screening result as a general guideline, advising the user to verify against official guidance.

Prompt

Paste this into an agent that has the servers below connected. Adjust the names and dates to your own.

Prompt for Screen FBAR and foreign entity filing obligations
Do foreign accounts with a $12,000 combined peak create an FBAR issue? Also, screen for common Form 5472 filing triggers for a foreign-owned US entity.

MCP servers it needs

Source

The vendor page this playbook is drawn from, and the passage that supports it.

Each result includes a plain-language limitation, an official IRS or FinCEN source, and a reminder to verify the result before acting.
Arc & Ledger Tax Reference | Directory MCP Documentation

Each playbook is drawn from the vendor page it cites and reviewed by Koskamo before it is published. Koskamo does not run these servers or your agent: check what each tool will do before you let it act on your accounts.

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