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FORM 1 STATEMENT OF 2007 Please print or type your name, mailing a dd less, agency name, a d POS it on b e l ow: FINANCIAL INTERESTS LAST NAME FIRST NAME MIDDLE NAME : O CY RCC MAILING ADDRESS : 5?
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What is o cy rcc?
O CY RCC stands for Report of Foreign Bank and Financial Accounts (FBAR), which is used to report a financial interest in or signature authority over financial accounts outside of the United States.
Who is required to file o cy rcc?
Any United States person who has 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 is required to file an FBAR.
How to fill out o cy rcc?
The FBAR must be completed and submitted electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of o cy rcc?
The purpose of the FBAR is to help detect and prevent money laundering, tax evasion, and other financial crimes by providing the government with information about offshore financial accounts.
What information must be reported on o cy rcc?
The FBAR requires the disclosure of the account owner's name, account number, name and address of the foreign financial institution, and the maximum account value during the reporting period.
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