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Name: Fillable Online Report of Activities and Sports – January Fax Email Print - pdfFiller
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This document is a reporting form for the Women of the Moose organization outlining activities and sports conducted in January. It includes details regarding committee activities, member participation, financial contributions for various funds, and community service efforts. Additional requirements include attaching explanations of events, photos, and signatures from committee leaders.

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How to fill out form 114

01

Download Form 114 from the Financial Crimes Enforcement Network (FinCEN) website.

02

Fill in your personal information, including your name, address, and Social Security number.

03

Provide details of the foreign financial accounts you are reporting, including the name of the financial institution, account number, and maximum balance during the reporting year.

04

Indicate any joint account holders, if applicable.

05

Review the completed form for accuracy and completeness.

06

Sign and date the form.

07

Submit the completed form electronically to the FinCEN via their BSA E-Filing System.

Who needs form 114?

01

Any U.S. 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.

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What is form 114?

Form 114, also known as the Foreign Bank Account Report (FBAR), is a financial report required by the Financial Crimes Enforcement Network (FinCEN) that individuals must file if they have foreign bank accounts exceeding certain thresholds.

Who is required to file form 114?

Any U.S. person, including citizens, residents, and certain entities, who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Form 114.

How to fill out form 114?

Form 114 must be filed electronically using the FinCEN's BSA E-Filing System. Accurate reporting of all foreign financial accounts, including the name and address of the bank, account numbers, and maximum account values during the year is required.

What is the purpose of form 114?

The purpose of Form 114 is to prevent money laundering and tax evasion by ensuring that U.S. persons report their foreign financial accounts to the U.S. government.

What information must be reported on form 114?

Form 114 requires reporting the name of the foreign bank, account numbers, type of account, maximum value of each account during the reporting period, and the names of account holders.

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