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C A N A D I A N. O V E R S E A S E × P E D IT IO N A R Y FORCE. N O M IN Alias TH 0. B a t t n.ROLL.0 × E. (H ea d q u a raters) Note. Four copies of Nominal Roll to be prepared. One copy to accompany
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What is o v e r?
O v e r stands for Report of Foreign Bank and Financial Accounts.
Who is required to file o v e r?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out o v e r?
O v e r can be filled out electronically through the FinCEN BSA E-Filing system.
What is the purpose of o v e r?
The purpose of o v e r is to report foreign financial accounts to the U.S. government.
What information must be reported on o v e r?
Information such as the name of the foreign financial institution, the account number, and the highest value during the reporting period must be reported on o v e r.
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