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C A L N E W E L FA R E C H A R I T I ES The Almshouses 1013 Kings bury Street, Cane Wiltshire SN11 8DF Telephone 07519178102 Email Clerk.CWC@gmail.comCalne Welfare Charities Funding Application SUMMARY This

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What is o n d e?

O N D E stands for Report on Foreign Bank and Financial Accounts.

Who is required to file o n d e?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file O N D E.

How to fill out o n d e?

O N D E can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of o n d e?

The purpose of O N D E is to report foreign financial accounts to the U.S. government to help prevent tax evasion.

What information must be reported on o n d e?

O N D E requires reporting information about the foreign financial accounts, including the account holder's name, account number, and maximum value of the account.