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Remarks of Thomas Out Associate Director for Enforcement Financial Crimes Enforcement Network (Fin CEN) National Title 31 Suspicious Activity & Risk Assessment Conference and Expo Las Vegas, Nevada

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What is thomas ott fincen?

Thomas Ott FinCEN refers to FinCEN Form 114, also known as the FBAR (Foreign Bank Account Report). It is a form used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file thomas ott fincen?

Any United States person, including citizens, residents, and entities, with a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds is required to file FinCEN Form 114.

How to fill out thomas ott fincen?

FinCEN Form 114 can be filled out and submitted online through the BSA E-Filing System on the FinCEN website. You will need to provide information about your foreign financial accounts, including the account number, name, and maximum value during the year.

What is the purpose of thomas ott fincen?

The purpose of filing FinCEN Form 114 is to report foreign financial accounts to help the U.S. government combat money laundering, tax evasion, and other financial crimes.

What information must be reported on thomas ott fincen?

On FinCEN Form 114, you must report information about each foreign financial account you have a financial interest in or signature authority over, such as the account number, type of account, name of the financial institution, and maximum value during the year.

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