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44 West Street, Suite 1 Walton, NY 13856 SPONSORED BY THE WATERSHED AGRICULTURAL COUNCIL AND CORNELL COOPERATIVE EXTENSION OF DELAWARE COUNTY Trade show featuring local preservice providers Register
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What is rence ng ock onal?
Rence ng ock onal stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rence ng ock onal?
Any United States person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file rence ng ock onal.
How to fill out rence ng ock onal?
You can fill out rence ng ock onal online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rence ng ock onal?
The purpose of rence ng ock onal is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on rence ng ock onal?
Information such as the maximum value of the account during the reporting period, the account number, the name of the financial institution, and the country where the account is located must be reported on rence ng ock onal.
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