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42998Federal Register / Vol. 78, No. 138 / Thursday, July 18, 2013 / NoticesDEPARTMENT OF TRANSPORTATION Federal Railroad Administration Docket No. FRA20130067 Hazardous Materials: Improving the Safety
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Homefra - US Department is a form for reporting foreign financial accounts.
Any US person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000.
Homefra - US Department can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Homefra - US Department is to combat money laundering and other financial crimes by tracking foreign financial accounts.
The form requires information such as the account holder's name, account number, and the highest balance in the account during the reporting period.
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