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Office of the Attorney General The Capitol, PL-01 Tallahassee, FL 32399-1050 Office: (800) 226-6667 Fax: (850) 414-6197 Bill Status Information for Providers (850) 414-3331 TDD users may call through

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What is of ce of form?

The Form of CE is a form used to report financial interests in foreign financial accounts.

Who is required to file of ce of form?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file the Form of CE.

How to fill out of ce of form?

The Form of CE can be filled out online or through mail. It requires providing information about the foreign financial accounts, including the account number, the financial institution's name and address, and the maximum value of the account during the reporting period.

What is the purpose of of ce of form?

The purpose of the Form of CE is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.

What information must be reported on of ce of form?

The Form of CE requires reporting the account number, the financial institution's name and address, and the maximum value of the account during the reporting period.

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