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United States Department of Labor
Employees Compensation Appeals Board
___
M.P., Appellant
and
U.S. POSTAL SERVICE, POST OFFICE,
BELLMAN, NJ, Employer
___))))))))Appearances:
Alan J. Shapiro, Esq.,
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What is 16-0409 mp and us?
This form refers to the Report of Foreign Bank and Financial Accounts (FBAR), also known as FinCEN Form 114.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year.
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The FBAR is filed electronically through the BSA E-Filing System on the FinCEN website.
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The purpose of the FBAR is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on 16-0409 mp and us?
The FBAR requires filers to provide information about the foreign financial accounts they hold, including the maximum value of each account during the reporting period.
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