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Please register online here OR return this form via mail, fax, or email to: Lindsay Shoeing RIBS P.O. Box 346 Central Slip NY 11722 shoeing ribs.org Fax: (631) 3891812 Name: Organization: Address:
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O O Z V stands for Overseas Bank and Financial Accounts Report.
Any US person, including individuals, corporations, partnerships, estates, and trusts, who have financial interest or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file O O Z V.
To fill out O O Z V, you can use the FinCEN Form 114 electronically through the BSA E-Filing System.
The purpose of O O Z V is to report and disclose foreign financial accounts to the US government to prevent tax evasion and money laundering.
The information that must be reported on O O Z V includes the maximum value of each account during the reporting period, the account number, name, and address of the financial institution, and other specified details.
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