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20162017
NOR T H C A ROL I NA
Inland Fishing, Hunting and Trappingregul actions
digest
Effective Aug.1, 2016 to July 31, 2017,
Find the Regulations Digest online at wildlife.org.
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What is nor t h c?
nor t h c stands for Report of Foreign Bank and Financial Accounts.
Who is required to file nor t h c?
Any United States person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 must file nor t h c.
How to fill out nor t h c?
nor t h c can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by using FinCEN Form 114.
What is the purpose of nor t h c?
The purpose of nor t h c is to report foreign financial accounts to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on nor t h c?
Information such as the account owner's name, account number, financial institution's name and address, and the maximum value of the account during the reporting period must be reported on nor t h c.
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