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6703 Sullivan Road, Central, LA 70739 P: 225.262.5000 F: 225.262.5001 A15B Application Traditional Neighborhood Development: Final Development Plan Application Fee Case Number Receipt Number Meeting
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What is 5000 f 225?
5000 f 225 refers to the Foreign Bank and Financial Accounts Report (FBAR), which is also known as FinCEN Form 114.
Who is required to file 5000 f 225?
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Form 114 (5000 f 225).
How to fill out 5000 f 225?
Form 114 (5000 f 225) can be filled out electronically through the BSA E-Filing System available on the FinCEN website.
What is the purpose of 5000 f 225?
The purpose of 5000 f 225 is to report foreign financial accounts and to prevent money laundering and other financial crimes.
What information must be reported on 5000 f 225?
On 5000 f 225, filers must provide information such as the name of the account, account number, name and address of the financial institution, and the maximum account value during the reporting period.
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