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Senior & Long Term Care Division Community Services Bureau Community First Choice/Personal Assistance Program Agency Based Policy Manual Title: Section: Subject: Reference: Supersedes:AB CFC/PAS 925
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AB CFCPAS 925 forms are used to report foreign assets and financial accounts held by individuals or entities.
Individuals or entities who have foreign assets or financial accounts that meet the reporting requirements set by AB CFCPAS are required to file AB CFCPAS 925 forms.
AB CFCPAS 925 forms can be filled out manually or electronically following the instructions provided by AB CFCPAS. It is important to accurately report all required information.
The purpose of AB CFCPAS 925 forms is to gather information on foreign assets and financial accounts that can be used for tax compliance and enforcement purposes.
AB CFCPAS 925 forms require reporting of details regarding foreign bank accounts, investments, and other financial assets held outside the country.
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