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SSA201703N L S W O D A E MRO C K A W A Y CR E EK R NO K O M I S RD PINE B WARREN C HU RECORD H I G HW A Y 4R O C A W A Y C RE E K R DY S A ND RD W HOL L OF NE R PI ST E OREO U N G R DPE LT R DS EA
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ROCA stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Department of Treasury for US persons with financial interest in or signature authority over foreign financial accounts.
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
ROCA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of ROCA is to collect information to combat money laundering, tax evasion, and other financial crimes.
ROCA requires the disclosure of the account's location, account number, maximum value during the year, and the type of account.
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