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DocuSign Envelope ID: 3D994D7CA14B41F7B8AB5C4BCD848AFBSTATE OF NEBRASKA CONTRACT AMENDMENT PAGE 1 of 2 BUSINESS UNIT 27227020 VENDOR NUMBER:ORDER DATE 10/29/21 BUYER BRENDA SENSIBAUGH (AS)State Purchasing

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What is 15454 oc?

15454 oc refers to the form used to report annual information of offshore accounts.

Who is required to file 15454 oc?

US persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out 15454 oc?

The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of 15454 oc?

The purpose of 15454 oc is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.

What information must be reported on 15454 oc?

Information such as the account holder's name, address, account number, foreign financial institution's information, and the highest value of the account during the year.

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