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Phone: (503) 9862200 Fax: (503) 3784381 Amendment to Annual Report Limited Liability Partnership Secretary of State Corporation Division 255 Capitol St. NE, Suite 151 Salem, OR 973101327 FilingInOregon.com
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What is 167doc?
167doc is a form used to report foreign bank and financial accounts.
Who is required to file 167doc?
Any US person who has 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 is required to file 167doc.
How to fill out 167doc?
167doc can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 167doc?
The purpose of 167doc is to report foreign financial accounts to the US government in order to combat money laundering and other financial crimes.
What information must be reported on 167doc?
167doc requires reporting the name and address of the foreign financial institution where the account is held, the type of account, and the maximum value of the account during the year.
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