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Faith Bible Church 8130 East Kemper Road Cincinnati OH 45249 513 489-1114 voice 513 489-2669 fax info fbccincy. org INCIDENT REPORT Documenting observations exceptions accidents medical issues and/or abuse issues in working with Children Youth and/or People with Special Needs For FBC use only -- This is not an insurance claim form* CONFIDENTIAL 5 January 2009 Page 1 of 4 If additional pages are needed to provide information please sign and date each page. Name of Reporter Date and Time of...
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fbccincy stands for the Foreign Bank and Financial Accounts Report Cincinnati, which is a form used by U.S. persons to report their foreign financial accounts.
U.S. persons who have 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 are required to file fbccincy.
fbccincy can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the Internal Revenue Service.
The purpose of fbccincy is to help the U.S. government combat tax evasion and money laundering by ensuring that U.S. persons with foreign financial accounts report them accurately.
fbccincy requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the calendar year.
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