Form DBO-523 Foreign Bank Report of Income - California

Form DBO-523 Foreign Bank Report of Income - California

What Is Form DBO-523?

This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. Check the official instructions before completing and submitting the form.

FAQ

Q: What is Form DBO-523?
A: Form DBO-523 is the Foreign Bank Report of Income form used in California.

Q: Who is required to file Form DBO-523?
A: Any person or entity that has an interest in, or signature or other authority over, one or more foreign financial accounts and meets the filing requirements must file Form DBO-523.

Q: What is the purpose of Form DBO-523?
A: The purpose of Form DBO-523 is to report income from foreign financial accounts and to disclose the existence of such accounts to the California Department of Business Oversight.

Q: When is Form DBO-523 due?
A: Form DBO-523 is generally due on April 15th of the year following the calendar year being reported.

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Form Details:

  • Released on April 1, 2020;
  • The latest edition provided by the California Department of Financial Protection and Innovation;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;

Download a fillable version of Form DBO-523 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.

Download Form DBO-523 Foreign Bank Report of Income - California

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