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DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220OFFICE OF INSPECTOR GENERAL September 21, 2020OIGCA20028Department of the Treasury Office of Inspector General Coronavirus Relief Fund Frequently Asked

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The Department of Treasury is a government institution responsible for managing national finances, including the issuance of regulations, enforcement of tax laws, and the management of federal revenue.

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Individuals and entities that engage in certain financial transactions or hold foreign financial accounts are required to file the Department of Treasury forms, particularly the FinCEN Form 114 and Form 8938.

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The purpose of Department of Treasury forms is to report financial information that helps prevent money laundering, ensure tax compliance, and protect the integrity of the financial system.

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The information that must be reported includes personal identification details, account balances, financial institutions involved, and any significant transactions conducted within the reporting period.

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