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The IBM Show Long Beach 2013 Long Beach Convention Center Long Beach, CA July 18 20, 2013 Company Name Booth Number Email City / State / Zip Method of payment must accompany your order Tel # Billing
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O U T B O U stands for Foreign Bank Account Report.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file a Foreign Bank Account Report (o u tb ou).
O U T B O U can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of o u tb ou is to report foreign financial accounts to the U.S. government to help combat tax evasion and money laundering.
Information such as the name of the foreign financial institution, the account number, the maximum value during the year, and the country where the account is held must be reported on o u tb ou.
The deadline to file o u tb ou in 2023 is April 15th.
The penalty for the late filing of o u tb ou can be as high as $10,000 per violation.
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