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DETAIL (A Government of India Enterprise under Ministry of Railways) FINANCE DEPARTMENT INVITATION TO BID Name of Work: Audit of Disbursement of Land Compensation PART A (ITB, GCC, SCC) Tender No.
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The d f c c stands for Foreign Bank Account Report (FBAR), also known as FinCEN Form 114.
Any US persons, including citizens, residents, and entities, with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year are required to file d f c c.
D f c c can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of d f c c is to report foreign financial accounts to prevent tax evasion, money laundering, and terrorist financing.
The information reported on d f c c includes the maximum value of each foreign financial account during the year and the country in which each account is located.
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