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Form 8938 Online Oregon: What You Should Know

To discuss the current requirements for filing Form 8938, and explain how to meet the requirements of the BSA. A copy of this briefing may be obtained through an on-line interactive tool or upon request by contacting an ON-CROSS agent.  1. On-line interactive tool is available here or on the Web page of OFAC : OFAC Website. On-line Interactive Tool of OFAC. 2. Form 8938 under the BSA for the Foreign Account. Bank Account Report (FAR).   Section 7103(a) of title 18, Code of Federal Regulations, amended the Bank Secrecy Act (BSA) on December 29, 1998, and extended for a further 5 years the period for initial reporting. “Initial Reports: “At a minimum the report required (1) by section 7201 and (2) by section 7403, by not later than 90 days after the date of such disposition of the property or interest therein. The report shall be accompanied by a report identifying the taxpayer and the type of account or accounts controlled or maintained by the taxpayer, which report shall be filed in the same manner and be accompanied by the information under section 7201(a). “ § 7103(b)(2) (emphasis added). See ID. § 7103(b)(1)(i) and (i2) (definition of “report”).  (d) Section 6103(a) of title 29, Code of Federal Regulations, amended the Bank Secrecy Act on March 24, 2001, and extended for a further 5 years the period for initial reporting. “Initial Reports: “At a minimum the report required (1) by section 7201 and (2) by section 7403, by not later than 90 days after the date of such disposition of the property, income, or asset, asset, or interest therein.

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