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FEBRUARY 2010 Fences and Neighbors community forums come to Laconic and Nashua by Kathy Smith, Program Director The New Hampshire Humanities Council invites you to join a conversation on immigration
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FEBR stands for Foreign Bank and Financial Accounts Report.
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file FEBR.
FEBR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of FEBR is to report foreign financial accounts to combat tax evasion and money laundering.
Information such as account numbers, financial institution names, account balances, and the maximum value of the account during the reporting period must be reported on FEBR.
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