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N IGA H ONLY O APD MEMBER EXCLUSIVE MIC Members with questions call the APD office at 18006666233 Conifers INSU RACE COMPANY Michigan based company Competitive rates Experienced underwriting and claims
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N iga h nly stands for Foreign Bank Account Report (FBAR), it is a form used to report foreign financial accounts.
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 FBAR.
FBAR can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by using the BSA E-Filing system.
The purpose of FBAR is to combat tax evasion by ensuring that individuals report their foreign financial accounts to the IRS.
The FBAR requires reporting the maximum value of each foreign financial account during the calendar year, as well as details about the account itself.
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