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F E F P A Florida Educational Facilities Planners Association, Inc. Summer Conference 2010 Boca Raton Resort & Club Boca Raton, Florida July 69, 2010
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FEFP stands for Foreign Bank and Financial Accounts Report, it is a form used to report foreign financial accounts.
Individuals and entities with financial interest or signature authority over foreign financial accounts that exceed certain thresholds are required to file FEFB.
FEFB can be filled out online on the Financial Crimes Enforcement Network (FinCEN) website or by paper form.
The purpose of FEFB is to combat tax evasion and money laundering by requiring individuals to disclose their foreign financial accounts.
Information such as the account number, name of the financial institution, and maximum balance during the reporting period must be reported on FEFP.
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