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' F r b UV. C K P I N (v (JCL fly I OACI K3tfv 0 ;4vAil. ' 2 o f c) National Rivers Authority Anglican Region PROJECT No. 5 7 0 4 7 UPPER NINE STRUCTURES ELTON H t A isl L F LD r E F T I S M A R C
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What is f r b?
F R B stands for Foreign Bank Account Report, which is a reporting requirement for U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file f r b?
U.S. persons including individuals, corporations, partnerships, trusts, and estates who meet the reporting threshold must file an F R B.
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F R B can be filled out electronically through the FinCEN's BSA E-Filing System.
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The purpose of F R B is to combat tax evasion and money laundering by requiring the reporting of foreign financial accounts.
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Information such as the maximum value of each foreign account during the reporting period, the account number, the name and address of the foreign financial institution, and the type of account.
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