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FUNERALCONSUMERS ALLIANCE OF OREGON, formerly Oregon Memorial Association. Please complete this form, and mail one copy to: FCA of Oregon, PO Box 13306 Portland, O R 97213 Portland area number 5036475590
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The new revised FCAO member is an updated version of the Financial Crimes Enforcement Network's (FinCEN) FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR).
US persons, including individuals, corporations, partnerships, and other entities, are required to file the new revised FCAO member if they have a financial interest in or signature authority over foreign financial accounts.
The new revised FCAO member can be filled out electronically through the FinCEN's BSA E-Filing System. The form requires information about the account holder, the account details, and any relevant financial transactions.
The purpose of the new revised FCAO member is to help the US government combat money laundering, tax evasion, and other financial crimes by providing information about foreign financial accounts held by US persons.
The new revised FCAO member requires reporting information about the account holder, the account details, the maximum account value during the reporting period, and information about any joint account holders.
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