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APR. 08 U.S. Department of Justice Office of Justice Programs National Institute of Justice Special REPORT Electronic Crime Scene Investigation: A Guide for First Responders, Second Edition www.ojp.usdoj.gov/nij
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What is 08 u?
08 u is a form used to report information on foreign bank accounts.
Who is required to file 08 u?
Individuals who have a financial interest in or signature authority over foreign financial accounts which exceed certain thresholds.
How to fill out 08 u?
You can fill out 08 u online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 08 u?
The purpose of 08 u is to prevent tax evasion by requiring individuals to report foreign financial accounts.
What information must be reported on 08 u?
Information such as the name of the financial institution, the account number, and the maximum value of the account during the reporting period.
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