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Civil Aviation Department
The Government of the
Hong Kong Special Administrative Region CAD 382
THE MANDATORY OCCURRENCE
REPORTING SCHEME
Information and Guidance
Issue 5
November 2014Intentionally
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What is cad 382?
Cad 382 is a form used to report foreign bank and financial accounts.
Who is required to file cad 382?
Any US person who has a financial interest in or signature authority over foreign financial accounts that exceed $10,000 at any time during the calendar year.
How to fill out cad 382?
Cad 382 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of cad 382?
The purpose of cad 382 is to combat money laundering and terrorist financing by tracking foreign bank and financial accounts.
What information must be reported on cad 382?
Cad 382 requires information about the foreign financial institution, account number, and maximum value of the account during the calendar year.
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