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U N IO N C OF N T Y, N OR T H C A R OF I N A
D E P A R TM E N T O F P U B L I C TO R KPROGRAMREQUEST FOR QUALIFICATIONS RFQ #2018044
Wastewater Treatment Process Evaluation
Due Date:
February 05,
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What is d e p a?
D e p a stands for Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file d e p a?
U.S. persons with financial interest or signature authority over foreign financial accounts exceeding certain thresholds are required to file d e p a.
How to fill out d e p a?
D e p a can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of d e p a?
The purpose of d e p a is to combat tax evasion by U.S. persons who have foreign financial accounts.
What information must be reported on d e p a?
D e p a requires reporting of the maximum value of financial accounts held abroad during the year.
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