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The Nay of Department ADA247 404:I T Ill. HEY 1993 BUDGET ESTIMATES DOD BASE REALIGNMENT & CLOSURE PROGRAM I_\” 9206051 L ______i Lillie IIiliIIIH ii Bill will!JUSTIFICATION DATA SUBMITTED TO CONGRESS

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What is department of defense base?

The Department of Defense Base is a form that must be filed by certain individuals who maintain a financial interest in or signature authority over foreign financial accounts.

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Any US person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds must file the Department of Defense Base.

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The Department of Defense Base can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of the Department of Defense Base is to collect information about individuals' foreign financial accounts for the purpose of combating money laundering, tax evasion, and other financial crimes.

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The Department of Defense Base requires reporting of the account number, name and address of the financial institution where the account is held, the maximum value of the account during the reporting period, and other identifying information.

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