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ER I C SE E L IGJ I L LI AN C A MP B E L LCITY CLERKDEPUTY CITY CLERKOFFICE OF THE CITY CLERK ROME CITY HALL, 198 N. WASHINGTON ST. ROME, NEW YORK 134405815 PHONE: (315) 3397659 FAX: (315) 838 1160

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ERICSE is typically needed by individuals who are applying for employment or educational opportunities that require a comprehensive background check.

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What is er i c se?

Er i c se stands for Electronic Report of Foreign Bank and Financial Accounts (FBAR).

Who is required to file er i c se?

Any United States person who has a financial interest in or signature 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 er i c se?

To fill out er i c se, the FBAR form (FinCEN Report 114) must be completed online and submitted electronically through the BSA E-Filing System.

What is the purpose of er i c se?

The purpose of er i c se is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on er i c se?

Er i c se requires reporting the maximum value of each foreign financial account during the calendar year, the type of account, the account number, the name of the financial institution where the account is held, and other information.

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