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I-783 (Rev. 7-1-2013). OMB-1110-0052. PRIVACY ACT STATEMENT. The FBI's acquisition, retention, and sharing of information submitted on this form is ...
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What is form fbis?
Form FBIS is the Report of Foreign Bank and Financial Accounts, which must be filed with the US Department of the Treasury if you have a financial interest in or signature authority over foreign financial accounts.
Who is required to file form fbis?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file form FBIS.
How to fill out form fbis?
Form FBIS can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System. You will need to provide information about the foreign financial accounts you have a financial interest in or signature authority over.
What is the purpose of form fbis?
The purpose of form FBIS is to report foreign financial accounts held by US persons in order to combat tax evasion and money laundering.
What information must be reported on form fbis?
You must report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the location of the account.
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