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Chapter 125 1999 EDITION Protective Proceedings GENERAL PROVISIONS 125.005 Definitions 125.010 Protective proceedings 125.015 Jurisdiction of protective proceedings; proceedings in other states 125.020
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What is 125ors?
125ors is a form used for reporting financial interests in foreign financial accounts.
Who is required to file 125ors?
US persons with financial interest or authority over foreign financial accounts exceeding certain thresholds are required to file 125ors.
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125ors can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of 125ors is to help prevent money laundering and tax evasion by providing information on foreign financial accounts.
What information must be reported on 125ors?
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on 125ors.
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