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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.
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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.
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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.
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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.
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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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