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Water p ole water p JA d re OLO IL OLO one POST EVENT REPORT (Please complete 1 report per clinic offered) Daytime of Clinic Facility Address Name of contact person Email & Phone number Future Program
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What is o v e ew?
O v e ew stands for Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file o v e ew?
Any U.S. person with financial interest in or signature authority over foreign financial accounts exceeding $10,000 at any time during the calendar year.
How to fill out o v e ew?
O v e ew can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of o v e ew?
The purpose of o v e ew is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on o v e ew?
Information such as the name of the financial institution, the type of account, the account number, and the maximum value of the account during the reporting period.
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