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PROB 49 (3/89)United States District Court Southern District of Mississippi Waiver of Hearing to Modify Conditions of Probation/Supervised Release or Extend Term of Supervision I have been advised
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What is prob 49?
Prob 49 is a form used to report information regarding foreign financial accounts.
Who is required to file prob 49?
Any U.S. 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 prob 49.
How to fill out prob 49?
Prob 49 can be filled out electronically through the FinCEN Form 114 online filing system.
What is the purpose of prob 49?
The purpose of prob 49 is to collect information about foreign financial accounts to help combat tax evasion.
What information must be reported on prob 49?
Information such as the account number, name of the financial institution, maximum value of the account during the year, and the country where the account is located must be reported on prob 49.
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