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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. This publication
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nor t h c stands for Report of Foreign Bank and Financial Accounts.
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.
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.
The purpose of nor t h c is to report foreign financial accounts to combat money laundering, tax evasion, and other financial crimes.
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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