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February 2012 F b Presenters FMS Functional User Team S Susan Chen W bi f IIT t Ch Webinar facilitator Janet B Williams Webinar facilitator Department of Instructional Technology Jon Alleged Webinar
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F b February is a form used to report foreign bank and financial accounts.
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file f b February.
F b February can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of f b February is to combat money laundering and tax evasion by requiring the reporting of foreign financial accounts.
Information such as the account number, name of financial institution, maximum value of the account during the reporting period, and more must be reported on f b February.
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