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United States Department of Labor Employees Compensation Appeals Board S.L., Appellant and U.S. POSTAL SERVICE, PROCESSING & DISTRIBUTION CENTER, Palatine, IL, Employer)))))))))Appearances: Appellant,
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17-1780 sl and us refers to the forms used for reporting foreign financial accounts, specifically Form 8938 (Statement of Specified Foreign Financial Assets) and FBAR (Report of Foreign Bank and Financial Accounts).
U.S. citizens and residents, including those with dual citizenship, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Form 8938 and FBAR.
Form 8938 and FBAR can be filled out electronically through the IRS website. Detailed instructions for completing both forms are provided on the IRS website.
The purpose of filing Form 8938 and FBAR is to report foreign financial accounts and assets to the U.S. government in order to combat tax evasion and money laundering.
Information such as the account number, name of the foreign financial institution, maximum value of the account during the year, and location of the account must be reported on both Form 8938 and FBAR.
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