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Bob Mitchell and OFORMR stands for the Office of Foreign Assets Control Report of Foreign Bank and Financial Accounts.
U.S. persons, including citizens, residents, and businesses, with financial interest in or signature authority over foreign financial accounts that exceed certain thresholds are required to file Bob Mitchell and OFORMR.
Bob Mitchell and OFORMR can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
The purpose of Bob Mitchell and OFORMR is to combat money laundering and terrorist financing by monitoring and reporting on foreign financial accounts.
Information such as the name of the foreign financial institution, the maximum value of the account during the reporting period, and the account number must be reported on Bob Mitchell and OFORMR.
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