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CANDIDATE/ OFFICEHOLDER
CAMPAIGN FINANCE REPORTER C/OH
COVER SHEET PG 1
12Flier ID (Ethics Commission Filers)Total pages filed:The C/OH Instruction Guide explains how to complete this form. M3 CANDIDATE/
OFFICEHOLDER
NAMEOFFICE
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What is f 7?
F 7 is a form used for reporting information related to foreign bank and financial accounts.
Who is required to file f 7?
Any United States person who has 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 is required to file F 7.
How to fill out f 7?
F 7 can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of f 7?
The purpose of F 7 is to report foreign financial accounts to the Financial Crimes Enforcement Network (FinCEN) to help combat money laundering and other financial crimes.
What information must be reported on f 7?
Information such as the name of the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on F 7.
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