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Q2STATE OF CALIFORNIA THE RESOURCES AGENCY ARNOLD SCHWARZENEGGER, Governor CALIFORNIA ENERGY COMMISSION 1516 NINTH STREET SACRAMENTO, CA 958145512 www.energy.ca.gov NOTICE OF AVAILABILITY DOCKET 01EP7C
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Hanford SA notice is a notice required to be filed by certain individuals who have financial interests in foreign accounts.
Individuals who have a financial interest in, or signature authority over, foreign financial accounts that exceed certain thresholds.
The FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR), must be filled out electronically through the BSA E-Filing System.
The purpose of the Hanford SA notice is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
The information reported on the Hanford SA notice includes the account numbers, the name of the financial institution, the maximum value of the account during the reporting period, and other pertinent details.
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