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What is c a f b?

C A F B stands for Foreign Bank Account Report.

Who is required to file c a f b?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year must file a C A F B.

How to fill out c a f b?

C A F B can be filled out electronically through the FinCEN website using Form 114.

What is the purpose of c a f b?

The purpose of C A F B is to report foreign financial accounts to the U.S. government to help prevent tax evasion.

What information must be reported on c a f b?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on C A F B.