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UNCLASSIFIED (U) U.S. Department of State Foreign Affairs Manual Volume 3 Personnel 3 FAM 3170 COMPENSATORY TIME OFF FOR TRAVEL (CT:PER-751; 10-30-2014) (Office of Origin: HR/RMA) 3 FAM 3171 AUTHORITIES
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What is 3fam3170?
3fam3170 is a form used to report foreign bank accounts and financial assets.
Who is required to file 3fam3170?
US taxpayers with foreign financial accounts and assets exceeding certain thresholds are required to file 3fam3170.
How to fill out 3fam3170?
3fam3170 can be filled out online through the Financial Crimes Enforcement Network's BSA E-filing system.
What is the purpose of 3fam3170?
The purpose of 3fam3170 is to help prevent money laundering, tax evasion, and other financial crimes by monitoring foreign accounts and assets.
What information must be reported on 3fam3170?
Information such as the value of foreign accounts, account numbers, financial institutions, and the highest balance during the reporting period must be reported on 3fam3170.
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