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Fin CEN Notice 2011-2 FAR Filing Requirement--Extended Filing Date Relating to
Officers or Employees of Investment Advisors Registered With the Securities and
Exchange Commission
Fin CEN is issuing
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What is fincen notice 2 fbar?
FinCEN Notice 2 is a form used to collect information on foreign bank accounts and other financial accounts held by U.S. persons.
Who is required to file fincen notice 2 fbar?
Any U.S. person with a financial interest in or signature authority over foreign financial accounts that meet the reporting threshold is required to file FinCEN Notice 2 FBAR.
How to fill out fincen notice 2 fbar?
To fill out FinCEN Notice 2 FBAR, individuals must provide information about each foreign financial account they have a financial interest in or signature authority over, including the maximum value of the account during the reporting period.
What is the purpose of fincen notice 2 fbar?
The purpose of FinCEN Notice 2 FBAR is to help combat money laundering, tax evasion, and other financial crimes by ensuring that U.S. persons report their foreign financial accounts to the government.
What information must be reported on fincen notice 2 fbar?
Information that must be reported on FinCEN Notice 2 FBAR includes the account number, name on the account, name and address of the foreign financial institution, type of account, and maximum value of the account during the reporting period.
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