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C d o C l a or g l i s o e f o rd e u t n o AO S Clay f TT e RTR o SAE Sago C l an o TT f o rd o DEPARTMENT OF PUBLIC SAFETY Colorado Bureau of Investigation EVIDENCE COLLECTION IN CONNECTION WITH
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What is o e f o?
O E F O stands for Report of Foreign Bank and Financial Accounts (FBAR), which is a report required by the US government to report a financial interest in or signatory authority over foreign financial accounts.
Who is required to file o e f o?
Any United States person who has a financial interest in or signatory authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file an FBAR.
How to fill out o e f o?
The FBAR must be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website by using the BSA E-Filing system. Detailed instructions for filling out the form are available on the FinCEN website.
What is the purpose of o e f o?
The purpose of the FBAR is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on o e f o?
The FBAR requires reporting of the maximum value of each foreign financial account during the calendar year, the type of account, and the account number.
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