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ITU Operational Bulletin www.itu.int/itut/bulletin No. 115015.VI.2018Place DES Nations CH1211 Genre 20 (Switzerland) Tel: +41 22 730 5111 Email: Ismail ITU.int(Information received by 1 June 2018)
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What is ob 1150?
ob 1150 is a form used to report information regarding foreign bank accounts.
Who is required to file ob 1150?
Any individual or entity that has a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds is required to file ob 1150.
How to fill out ob 1150?
Ob 1150 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ob 1150?
The purpose of ob 1150 is to prevent money laundering and to detect and deter tax evasion.
What information must be reported on ob 1150?
Information such as the account number, name of the foreign financial institution, maximum value of the account during the year, and the account holder's identifying information must be reported on ob 1150.
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