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COUNTY OF SANTA CRUZ PLANNING DEPARTMENT O C E A N STREET PTH FLOOR, SANTA CRUZ, CA 701 (831)454-2580 FAX (831) 454-2131 95060 TDD (831) 454-2123 TOM BURNS, PLANNING DIRECTOR July 6,2007, Planning
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O C E A stands for Report of Foreign Bank and Financial Accounts.
Any United States person, including citizens, residents, and entities, that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
O C E A can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of O C E A is to prevent tax evasion by U.S. persons holding foreign financial accounts.
Basic information about the foreign financial accounts such as the account number, name of the financial institution, and maximum value during the reporting period.
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