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FFo990EZOMB No. 15451150×004Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung benefit trust or private foundation) For organizations with gross receipts less
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What is oepanment or me treasury?
Oepanment or me treasury is a form used to report information about foreign bank accounts owned or controlled by US persons.
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US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file oepanment or me treasury.
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Oepanment or me treasury can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by mailing the paper form to the address provided on the form.
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The purpose of oepanment or me treasury is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign bank accounts owned by US persons.
What information must be reported on oepanment or me treasury?
Oepanment or me treasury requires the disclosure of the account holder's personal information, the name and address of the foreign financial institution, and details about the account.
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