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FO 3/9/17ADVERTISEMENT FOR BID ASPHALT PAVEMENT RECLAMATION PROJECTS OF VARIOUS DRIVES AT 7 SCHOOL SITE LOCATIONS GWINNETT COUNTY BOARD OF EDUCATION GWINNETT COUNTY, GEORGIASealed Bids will be received

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What is fo 3917?

FO 3917 is a form used to report certain foreign financial accounts.

Who is required to file fo 3917?

Any U.S. person with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds is required to file FO 3917.

How to fill out fo 3917?

FO 3917 can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of fo 3917?

The purpose of FO 3917 is to report foreign financial accounts as required by the Bank Secrecy Act (BSA) to help combat money laundering and other financial crimes.

What information must be reported on fo 3917?

FO 3917 requires reporting information about the foreign financial accounts, including the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.

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