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F E B R U A R Y M A R C H 2 0 1 6 CPD PROGRAM DID YOU SEE THE COLLEGE OF LAW CPD BROCHURE FOR 2016? YES. ALL BOOKED IN AND I SAVED MYSELF 15%. NOW I CAN RELAX! Register before 5pm 18 December 2015
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f e b r stands for Foreign Bank Account Report, a report required by the US Department of Treasury to report foreign financial accounts.
US citizens, resident aliens, and certain non-resident aliens who have a financial interest in or signature authority over foreign financial accounts must file f e b r.
f e b r can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about foreign financial accounts.
The purpose of f e b r is to combat money laundering and prevent tax evasion by providing the US government with information about foreign financial accounts.
Information such as the account holder's name, account number, name of the foreign financial institution, and highest value of the account during the reporting period must be reported on f e b r.
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