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Microsoft Dynamics O R f O U N D AT I ON Electronic Document Delivery for Business Portal BENEFITS Send the right documents to the right customers Flexible capabilities let you choose which customers
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What is f o r f?
F o r f stands for Foreign Bank Account Report.
Who is required to file f o r f?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file f o r f.
How to fill out f o r f?
F o r f must be filled out electronically using FinCEN Form 114, which can be submitted through the BSA E-Filing System.
What is the purpose of f o r f?
The purpose of f o r f is to report foreign financial accounts in order to combat tax evasion and money laundering.
What information must be reported on f o r f?
F o r f requires reporting the maximum value of each foreign account, the type of account, the name and address of the foreign financial institution, and other identifying information.
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