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Form Publication 915 IN: What You Should Know
The Department of State's Online Foreign Account Registry (OARS) is a web-based system that helps U.S. persons, U.S. entities, and foreign financial institutions keep track of transactions with U.S. persons, U.S. entities, and foreign financial institutions. If you believe you have had any of the following types of financial transactions at a bank located in the United States, please use OARS: A person or entity in the United States that maintains bank accounts in the United States. An official in a foreign country. A bank holding company established in a foreign country. A regulated investment company, unless it is registered with the Financial Crimes Enforcement Network (Fin CEN). OARS helps keep track of those transactions. Please visit our website at OARS.gov for more information. Find a Retail Bank Enter your zip code in the form on the top bar and select the nearest retail bank to you. Find an Office Depot Store If you prefer to talk to a representative in person, call the store nearest you through the contact list in the upper right of this screen.
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