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H RC I C R CRE 2015 EDD ITS PROVED FO R AP IT S CLE 2015 Conference Successfully Navigating the Challenging Road Ahead September 20-22, New Orleans, Louisiana The 29th North American Transportation

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What is h rc i c?

H rc i c stands for Foreign Bank Account Report (FBAR).

Who is required to file h rc i c?

U.S. persons with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out h rc i c?

H rc i c can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of h rc i c?

The purpose of h rc i c is to prevent tax evasion by U.S. persons who have financial accounts outside of the United States.

What information must be reported on h rc i c?

Information such as the maximum value of the account during the year, the account number, and the name and address of the financial institution must be reported on h rc i c.

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