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20172018OffCampus LIVING GUIDE Buckeyes guide to living off campus NEWER. BETTER. BEST VALUE!NOW LEASING & CHECK OUT OUR BRAND NEW RESIDENT LIFE CENTER6147051769 UniversityVillage.com 2981 Olen tangy
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What is a buckey?
A buckey is a financial reporting form that must be filed by certain individuals or entities to report their foreign bank accounts.
Who is required to file a buckey?
Any U.S. 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 a buckey.
How to fill out a buckey?
A buckey can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of a buckey?
The purpose of a buckey is to help the government track and combat money laundering, tax evasion, and other financial crimes.
What information must be reported on a buckey?
A buckey must include information about the filer, the foreign financial accounts, and the maximum value of each account during the reporting period.
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