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P O P E M
C O U N T YINNESOTAEnhancing quality of life by providing innovative
services for our community every day. H U MA N R ES OUR C APPLICATION FOR PERSONNEL POSITIONS
I. EQUAL EMPLOYMENT OPPORTUNITY
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What is p o p e?
P O P E stands for Report of Foreign Bank and Financial Accounts.
Who is required to file p o p e?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file p o p e.
How to fill out p o p e?
P O P E can be filled out online using the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of p o p e?
The purpose of p o p e is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on p o p e?
Information such as the account number, name of financial institution, maximum value during the reporting period, and the location of the foreign account must be reported on p o p e.
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