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Animal Welfare Section NC Department of Agriculture and Consumer Services 1030 Mail Service Center Raleigh, NC 276991030 phone: (919) 7157111 FAX: (919) 7336431 email: aws.agr@ncagr.gov URL: www.ncaws.com 35.1823583.13229LatitudeLongitudeInspection
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Su ber ser is a financial form used to report foreign financial accounts.
U.S. persons with foreign financial accounts that meet the reporting threshold are required to file su ber ser.
Su ber ser can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of su ber ser is to report foreign financial accounts to the U.S. government to combat money laundering and tax evasion.
Information such as account numbers, the name and address of the financial institution, and the maximum account value during the reporting period must be reported on su ber ser.
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