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JOHN J. FARMER, JR. ATTORNEY GENERAL OF New Jersey :F ll E DBeatriz Valeraschutz Deputy Attorney General Division of Law 5th Fl. 124 Halsey StreetAuli 2. NEW CSC' Y BOARD 0F' Cl II ROI 7C V, C' kc'
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f l l e stands for Foreign Bank Account Report, which is a form used to report foreign financial accounts.
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file f l l e.
f l l e can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of f l l e is to prevent tax evasion by US persons who have foreign financial accounts.
Information such as the account number, name on the account, financial institution's name and address, maximum value during the reporting period, and more must be reported on f l l e.
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