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Privacy and Civil Liberties Impact Assessment for external Facing Web ApplicationsOffice of Foreign Assets Control (OFAC) ConsolidatedTechnology System (ACTS)July 14, 2020, Reviewing Official Timothy

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What is treasury office of foreign?

Treasury office of foreign refers to the reporting requirements imposed by the government on foreign financial accounts held by US persons.

Who is required to file treasury office of foreign?

Any US person who has a financial interest or signature authority over foreign financial accounts exceeding certain thresholds must file treasury office of foreign.

How to fill out treasury office of foreign?

The treasury office of foreign form (FinCEN Form 114) can be filled out online through the BSA E-Filing System.

What is the purpose of treasury office of foreign?

The purpose of treasury office of foreign is to prevent tax evasion and money laundering by requiring US persons to report their foreign financial accounts.

What information must be reported on treasury office of foreign?

US persons must report the maximum value of each foreign financial account during the calendar year, as well as information about the financial institution where the account is held.

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