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U.S. Department of Energy
Washington, D.C.ORDER
DOE O 326.1A
Approved: 12272016SUBJECT: CONFIDENTIAL FINANCIAL DISCLOSURE REPORTS (OGE 450)
1.OBJECTIVES. The purpose of this Order is to establish
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What is doe o 326?
doe o 326 is a form used to report certain financial transactions to the government.
Who is required to file doe o 326?
Certain individuals and entities, such as financial institutions, are required to file doe o 326.
How to fill out doe o 326?
Doe o 326 can be filled out electronically or on paper, with information such as the type and amount of financial transactions being reported.
What is the purpose of doe o 326?
The purpose of doe o 326 is to help prevent money laundering and other financial crimes by tracking certain transactions.
What information must be reported on doe o 326?
Information such as the amount, type, and parties involved in certain financial transactions must be reported on doe o 326.
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