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STUDENT HANDBOOK 20132014 ACADEMY CHS.ORG Instructors: Mark Colombo, Business & Social Sciences: Colombo sand.net Car Goodwin, Math: cgoodwin1 sand.net Rick Erich, English: Friedrich sand.net Elizabeth
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aobtnet stands for Annual Report of Foreign Bank and Financial Accounts, it is a form required by the U.S. Department of the Treasury to report foreign financial accounts held by U.S. persons.
U.S. persons with foreign financial accounts that meet the reporting threshold are required to file aobtnet.
aobtnet can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website with the required information.
The purpose of aobtnet is to combat money laundering, tax evasion, and other financial crimes by providing transparency on foreign financial account holdings.
Information such as the account owner's identity, account number, financial institution, and maximum account balance during the reporting period must be reported on aobtnet.
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