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F E B R U A RY 2008 B U S I N E S S T O DA Y Official Publication of the Alice Chamber of Commerce business tradition Businesses to be recognized at Chamber Banquet March 27th The Alice Chamber of

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What is f e b r?

FEBR stands for Foreign Bank and Financial Accounts Report.

Who is required to file f e b r?

Any US person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out f e b r?

FEBR can be filled out electronically using the FinCEN's BSA E-Filing system.

What is the purpose of f e b r?

The purpose of FEBR is to report foreign financial accounts to combat money laundering and other financial crimes.

What information must be reported on f e b r?

Information such as the account number, name of the foreign financial institution, and maximum value of the account during the year.

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