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91ST Annual Convention & Membership Meeting February 56, FREE K T O W N C A S IN & HO T EL 2013 D E T ROI T, M i c h i g an n YOU ARE INVITED... to the 91st Convention and Annual Meeting for the Michigan

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What is f e b r?

FEBr stands for Foreign Bank and Financial Accounts Report. It is a form used by US persons who have a financial interest in or signature authority over foreign financial accounts to report those accounts to the Treasury Department.

Who is required to file f e b r?

US persons who meet the threshold requirements for reporting foreign financial accounts are required to file FEBr. This includes US citizens, residents, and certain entities.

How to fill out f e b r?

FEBr can be filled out electronically through the FinCEN BSA E-Filing system. Detailed instructions on how to complete the form are provided on the FinCEN website.

What is the purpose of f e b r?

The purpose of FEBr is to combat money laundering and other financial crimes by providing the Treasury Department with information about foreign financial accounts held by US persons.

What information must be reported on f e b r?

FEBr requires information about the account holder, the foreign financial institution, and the account itself, as well as the highest balance in the account during the reporting period.