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DEPARTMENT OF THE NAVY USS ONCE (LPD15) F W N E W YORK 0958217 175750 SER LPD 15PA01438 19 Sep 86 From: To :Commanding Officer, USS PONCE (LPD 15) Director of Naval History (OP09BH)Subj:OPRAH 57501,

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1. Individuals who are applying for a certain license or permit may need to fill out the f w n e form.
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What is f w n e?

F W N E stands for Foreign Bank and Financial Accounts Report.

Who is required to file f w n e?

Any United States person holding foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file f w n e.

How to fill out f w n e?

F W N E can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of f w n e?

The purpose of f w n e is to report foreign financial accounts and comply with the Bank Secrecy Act.

What information must be reported on f w n e?

F W N E requires information about the foreign financial accounts held, including the account numbers, type of account, and maximum value during the reporting period.

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