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Oliver P. Ritchie Collection MSS.01292This finding aid was produced using the Archivists\' Toolkit April 29, 2014History Colorado. Stephen H. Hart Research Center 1200 Broadway Denver, Colorado, 80203 3038662305 cosearch×state.co.us

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What is oliver p?

Oliver P is a form used for reporting foreign bank and financial accounts.

Who is required to file oliver p?

Any US person with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file Form Oliver P.

How to fill out oliver p?

Form Oliver P can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of oliver p?

The purpose of Form Oliver P is to report foreign financial accounts to help combat tax evasion.

What information must be reported on oliver p?

Form Oliver P requires information about the account holder, the financial institution where the account is held, and the highest balance in the account during the reporting period.