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TI-ZONAL L U M An Expression of Gratitude September 26 28, 2014 St. Louis, Missouri General Information Sheraton Westport Plaza 900 Westport Plaza St. Louis, Missouri 63146 Friday morning The Multi-Zonal
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m u l t stands for Report of Foreign Bank and Financial Accounts (FBAR), which is commonly referred to as the FBAR.
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 must file m u l t.
m u l t can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of m u l t is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
m u l t requires the disclosure of the account holder's personal information, a description of all foreign financial accounts, and the maximum value of each account during the reporting period.
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