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REL: 07/17/2015 Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama
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What is rel 07172015?
rel 07172015 stands for Report of Foreign Bank and Financial Accounts (FBAR) for the year 2015.
Who is required to file rel 07172015?
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 rel 07172015.
How to fill out rel 07172015?
rel 07172015 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, financial institution, and account details.
What is the purpose of rel 07172015?
The purpose of rel 07172015 is to help combat tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on rel 07172015?
Information such as the account holder's name, account number, foreign financial institution's name and address, and maximum account value during the reporting period must be reported on rel 07172015.
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