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DISC O V E R GRADUATE CERTIFICATE IN NONPROFIT ADMINISTRATION Department of Public Policy and Administration 17 81Program of Studio. Electives (6 semester hours)The Certificate in Nonprofit Administration

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What is disc o v e?

Disc o v e stands for Report of Foreign Bank and Financial Accounts (FBAR), it is a form required by the US Department of the Treasury to report foreign financial accounts.

Who is required to file disc o v e?

Any US person who has a financial interest in or signature authority over foreign financial accounts, with an aggregate value exceeding $10,000 at any time during the calendar year, is required to file disc o v e.

How to fill out disc o v e?

Disc o v e can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing System.

What is the purpose of disc o v e?

The purpose of disc o v e is to discourage tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.

What information must be reported on disc o v e?

Disc o v e requires the reporting of the maximum value of each foreign financial account during the calendar year, the account number, name on the account, and the financial institution's name and address.

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