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REF: MOE PC 2017 10 03 January 2017 Through: The Principal Dear Parent/Guardian, East Spring Primary School 18th Award Presentation Ceremony Congratulations! Your child/ward of PRI will be receiving

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What is ref moepc201710?

Ref moepc201710 stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts.

Who is required to file ref moepc201710?

Any United States 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 ref moepc201710.

How to fill out ref moepc201710?

Ref moepc201710 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. It requires information about the account holder, the account itself, and the financial institution where the account is held.

What is the purpose of ref moepc201710?

The purpose of ref moepc201710 is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on ref moepc201710?

Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on ref moepc201710.

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