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8:14cv00319JFBMDN Doc # 186 Filed: 02/28/18-Page 1 of 26-Page ID # 3555IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA EZEQUIEL OLIVARES ABA RCA, ALFREDO ALENA JR., DAVID CABLE, STEPHEN

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What is jfb 186?

JFB 186 is a form used for reporting foreign bank accounts.

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U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file jfb 186.

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JFB 186 can be filled out online through the Financial Crimes Enforcement Network website or by mailing a paper form to the appropriate address.

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The purpose of jfb 186 is to combat money laundering and terrorist financing by tracking foreign financial accounts.

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Information such as account numbers, account balances, and the name and address of the financial institution where the account is held must be reported on jfb 186.

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