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The Arc of Illinois Family to Family Health Information Center and Family Voices Presents Illinois Health Care Coverage Options and Benefits Information for People with Disabilities Virtual Conference
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What is form arc of?
Form ARC (Annual Report of Certain Foreign Bank and Financial Accounts) is a form used to report foreign bank and financial accounts.
Who is required to file form arc of?
Any US person who has a financial interest in or signature authority over foreign bank accounts with aggregate value exceeding $10,000 at any time during the calendar year is required to file form ARC.
How to fill out form arc of?
Form ARC can be filled out electronically on the official website of the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of form arc of?
The purpose of form ARC is to combat money laundering and financial crimes by tracking foreign bank and financial accounts held by US persons.
What information must be reported on form arc of?
Form ARC requires reporting the account holder's identifying information, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the year.
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