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B A N Q U E T&E V E N TM E N U Sshoreham Washington the OFNI SHORE HOTELBANQUET & EVENT MENUSSince 1930, the OFNI Shore ham Hotel in Washington, DC has played host to presidents, world leaders and

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What is b a n q?

b a n q stands for Bank Account Number and is a report that individuals need to file detailing their foreign bank accounts.

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Any individual who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file b a n q.

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b a n q can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of b a n q?

The purpose of b a n q is to help detect and prevent money laundering, tax evasion, and other financial crimes by identifying individuals who have foreign financial accounts.

What information must be reported on b a n q?

b a n q requires individuals to report information about their foreign financial accounts, including the account number, name and address of the financial institution, and maximum value of the account during the reporting period.

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