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M :[to f by 7 o ? Subcontract Agreement F T A S Fernerkundung
T echnologietransfer G MB December 2017... your partner for geoinformationISO 9001 certifiedBetween
ETAS Fernerkundung Technologietransfer
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What is m -o f b?
m -o f b stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts over a certain threshold.
Who is required to file m -o f b?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file m -o f b.
How to fill out m -o f b?
m -o f b can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper and mail.
What is the purpose of m -o f b?
The purpose of m -o f b is to prevent tax evasion and money laundering by U.S. persons using foreign accounts.
What information must be reported on m -o f b?
m -o f b requires information such as the account holder's information, the name of the financial institution, and the maximum value of the account during the reporting period.
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