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Fl CR j, j Memorandum DATE TO SUBJECT DECEMBER 9, 2009, CITY OF DALLAS HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL BOARDS AND COMMISSIONS APPOINTMENTS The attached lists show the board and commission
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What is fl cr?
The acronym FL CR stands for Foreign Bank and Financial Accounts Report.
Who is required to file fl cr?
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file a Foreign Bank and Financial Accounts Report (FL CR).
How to fill out fl cr?
FL CR can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of fl cr?
The purpose of FL CR is to detect and deter tax evasion and other financial crimes by US persons holding foreign financial accounts.
What information must be reported on fl cr?
FL CR requires information about the account holder, the financial institution where the account is held, and details about the foreign financial account itself.
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