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United States Department of Labor
Employees Compensation Appeals Board
___
T.B., Appellant
and
U.S. POSTAL SERVICE, MAIN POST OFFICE,
Cincinnati, OH, Employer
___))))))))Appearances:
Appellant, pro
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What is 17-1761 tb and us?
17-1761 tb and us refers to the specific tax form that is used to report foreign bank and financial accounts to the US government.
Who is required to file 17-1761 tb and us?
Any US person who has a financial interest in or signature authority over foreign financial accounts whose aggregate value exceeds $10,000 at any time during the calendar year is required to file 17-1761 tb and us.
How to fill out 17-1761 tb and us?
17-1761 tb and us can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 17-1761 tb and us?
The purpose of 17-1761 tb and us is to combat money laundering, tax evasion, and other financial crimes by ensuring that US persons report their foreign financial accounts.
What information must be reported on 17-1761 tb and us?
The form requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, and details about the account itself.
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