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Z A K AD U B EZ PI EC Z E S P O EC Z N Y C H O D D Z IA W S U P S KU 7 6 2 0 0 S u p SK P la c Z w PCI st w an 8 the LE for n / f ax : 5 9 8 4 1 9 4 0 6 LU b t e l. 5 9 84 1 9 1 2 5 ; fa x. 5 9 8
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What is o d d z?
O D D Z stands for Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file o d d z?
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain threshold amounts are required to file FBAR.
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FBAR can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of o d d z?
The purpose of FBAR is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on o d d z?
FBAR requires reporting of the maximum value of each foreign financial account during the calendar year.
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