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CLUB EXECUTIVE President Ben Price, VE3CDA (H) 729-1370 ve3cda RAC.ca Past President George Roach, VE3BNO (H) 234-0885 ve3bno RAC.ca Vice-President Dianne Bruce VA3DB db heceta.db.net Secretary/ Ian

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What is feb - oarc?

feb - oarc stands for Foreign Bank and Financial Accounts Report.

Who is required to file feb - oarc?

U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file feb - oarc.

How to fill out feb - oarc?

feb - oarc can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of feb - oarc?

The purpose of feb - oarc is to combat money laundering and tax evasion by U.S. persons using foreign financial accounts.

What information must be reported on feb - oarc?

feb - oarc requires information about the account holder, the financial institution, and details about the foreign financial account.

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