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/ 0 f ice ii 0 I'd t., Can d ID ate, an n d Controlled Committee Campaign S t a t e m e n t Long Form :OVER PAG T y p e OT profit In Kirk. , ONG FORM (Government Code Sections 8 4 2 0 0 8 4 2 16.5)
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0 f f ice stands for Form FinCEN 114, also known as Report of Foreign Bank and Financial Accounts (FBAR).
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 0 f f ice.
0 f f ice can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of 0 f f ice is to combat money laundering and tax evasion by providing the government with information about foreign financial accounts held by U.S. persons.
0 f f ice requires information about the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the calendar year.
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