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(Revised NPS Form 10-930) (OMB No. 1024-0026) (10-2010) Expires 6/30/2013 National Park Service Canaveral National Seashore 212 S. Washington Avenue Titusville, Florida 32796 (321) 267-1110 Revised

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What is form 10 114 omb?

Form 10 114 omb, also known as the Report of Foreign Bank and Financial Accounts (FBAR), is a form required to be filed by United States persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

Who is required to file form 10 114 omb?

Any United States person, including citizens, residents, corporations, partnerships, trusts, estates, and certain individuals who are not U.S. citizens or residents, but meet specific criteria, is required to file form 10 114 omb if they have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out form 10 114 omb?

Form 10 114 omb can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system. The form requires information such as the filer's personal information, information about the foreign financial accounts, and any additional required details.

What is the purpose of form 10 114 omb?

The purpose of form 10 114 omb is to collect information about foreign financial accounts held by United States persons. This information is used by the U.S. government for tax administration and to combat money laundering, terrorist financing, and other financial crimes.

What information must be reported on form 10 114 omb?

Form 10 114 omb requires the reporting of the filer's personal information, including name, address, and taxpayer identification number. Additionally, information about each foreign financial account, such as the financial institution's name and address, account number, and maximum value of the account during the calendar year, must be reported.

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