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CITY OF PHILADELPHIADEPARTMENT OF LICENSES AND INSPECTIONSPROCEDURE OP 1304 SUBJECT OF PROCEDURE:REFERENCE CODE SECTION(S):SPECIAL INSPECTIONS PROGRAM FOR:Engineering Services, Construction Services,

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What is op- 1304?

Op-1304 is a form used to report information on foreign financial accounts.

Who is required to file op- 1304?

Any US person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out op- 1304?

Op-1304 can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of op- 1304?

The purpose of op-1304 is to combat money laundering, tax evasion, and other financial crimes.

What information must be reported on op- 1304?

The form requires information about the account holder, the account itself, and any other parties with a financial interest in the account.

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