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T h e O f f i c i an l P u b l i c at i o n o f T h e M i s s o u r i N u r s e s A s s o c i at i on ISSUE 2, 2 0 1 4Missouri Nurse Have
Your Back! Page 2Missouri Nurse w. m i s s o u r i n u r s
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What is t h e o?
The term 't h e o' refers to the Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file t h e o?
U.S. persons, including citizens, residents, and certain non-residents, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file t h e o.
How to fill out t h e o?
The FBAR can be completed online through the Financial Crimes Enforcement Network (FinCEN) website. It requires information about the filer, the financial accounts, and details about the foreign financial institution.
What is the purpose of t h e o?
The purpose of the FBAR is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts to the U.S. government.
What information must be reported on t h e o?
The FBAR requires information about the filer, including their personal information and details about their foreign financial accounts, such as the account number, balance, and the name and address of the foreign financial institution.
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