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Beneficiary Designation 401(a) Plan Oklahoma Pathfinder 401(a) Plan9878801For My Information For questions regarding this form, visit the website at www.okpathfinder.com or contact Service Provider
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What is okpathfinder?
Okpathfinder is a form used by certain entities to report information about their foreign financial accounts.
Who is required to file okpathfinder?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file okpathfinder.
How to fill out okpathfinder?
Okpathfinder can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of okpathfinder?
The purpose of okpathfinder is to combat money laundering and other financial crimes by tracking foreign financial accounts held by U.S. persons.
What information must be reported on okpathfinder?
Okpathfinder requires reporting of the account owner's information, the foreign financial institution's information, and details about the account.
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