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HELPFUL CONTACTS Shoreline Lingo Buffer zone: a replication of natures Anishinabe×Ontario Fisheries Resource Center 755 Wallace Rd., Unit #5 North Bay, ON P1B 8G4 www.aofrc.org riparian zone using
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What is aofrc?
AOFRC stands for Annual Foreign Bank Account Report, which is a report required by the IRS to disclose information about foreign bank accounts.
Who is required to file aofrc?
Any U.S. person who has a financial interest in or signature authority over one or more foreign bank accounts exceeding certain thresholds.
How to fill out aofrc?
AOFRC can be filed online through the Financial Crimes Enforcement Network (FinCEN) website by completing the appropriate form.
What is the purpose of aofrc?
The purpose of AOFRC is to combat money laundering and tax evasion by providing the IRS with information about foreign bank accounts.
What information must be reported on aofrc?
Information such as the account holder's name, account number, name and address of the foreign bank, and highest balance during the reporting period.
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