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BEFORE THE FOREIGN SERVICE GRIEVANCE BOARD In the Matter Between Grievance Record of Proceeding FCGB No. 2007035 And Date: August 6, 2008, Department of State DECISION EXCISION For the Foreign Service
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Before form foreign service is a required form that must be filed to report foreign financial accounts.
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Any individual or entity that has ownership or signature authority over foreign financial accounts exceeding certain threshold amounts is required to file before form foreign service.
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Before form foreign service can be filled out electronically through the FinCEN website or manually by submitting a paper form.
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The purpose of before form foreign service is to report foreign financial accounts to the US government in order to comply with tax and anti-money laundering regulations.
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Information such as the account holder's name, account number, financial institution's name and address, and maximum account value during the reporting period must be reported on before form foreign service.
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