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!. T RN GENERAL OF THE S T T E O F YORK EY stew BUREAU OF CONSUMER FRAUDS AND PROTECTION In the Matter of FIRST PREMIER BANK ASSURANCE OF DISCONTINUANCE PURSUANT TO EXECUTIVE LAW SECTION 63. SUBDIVISION

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What is t t r ngeneral?

T T R General refers to the Report of Foreign Bank and Financial Accounts (FBAR) that U.S. persons are required to file if they have a financial interest in or signature authority over foreign financial accounts.

Who is required to file t t r ngeneral?

U.S. citizens, residents, and certain other persons are required to file a T T R General if they meet the reporting thresholds.

How to fill out t t r ngeneral?

The T T R General form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of t t r ngeneral?

The purpose of T T R General is to report foreign financial accounts in order to combat tax evasion and money laundering.

What information must be reported on t t r ngeneral?

The T T R General form requires information about the account holder, account number, financial institution, and maximum account value during the reporting period.