Get the free ONVbNTfONAL. - Freedom Bank NJ

. Pg 1 of 5Customer Statement ONVbNTfONALAccount Number: Statement Date:xxxxxxxx6789 Jan 01, 2012 through Jan 29, 201299 West Essex Street, 2nd Floor Haywood, NJ 07607 2015993000 www.freedombanknj.com

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What is onvbntfonal - dom bank?

Onvbntfonal-dom bank is a form used to report foreign bank accounts held by US persons.

Who is required to file onvbntfonal - dom bank?

Any US person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out onvbntfonal - dom bank?

The onvbntfonal - dom bank form can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) Bank Secrecy Act (BSA) E-Filing system.

What is the purpose of onvbntfonal - dom bank?

The purpose of onvbntfonal - dom bank is to help prevent tax evasion by US persons who hold foreign financial accounts.

What information must be reported on onvbntfonal - dom bank?

Information such as the account number, name of the foreign financial institution, maximum value of the account during the year, and the country where the account is held.