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A B B E Y Y O U T H F E S T I VA L S A I N T J O S E P H A B B E Y & S E M I N A R Y C O L L E G E 7 5 3 7 6 R I V E R R O A D, S T. B E N E D I C T, L A 7 0 4 5 7 p h o n e 9 8 5. 8 6 7. 2 2 3 3
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What is a b b e?
A b b e stands for Bank Secrecy Act Report of Foreign Bank and Financial Accounts.
Who is required to file a b b e?
US persons, including individuals, corporations, and partnerships that have a financial interest in or signature authority over foreign financial accounts, are required to file a b b e.
How to fill out a b b e?
A b b e can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of a b b e?
The purpose of a b b e is to report foreign bank and financial accounts to the US Department of the Treasury to help combat money laundering and other financial crimes.
What information must be reported on a b b e?
Information such as the account number, name on the account, name and address of the foreign financial institution, and highest balance in the account during the reporting period must be reported on a b b e.
When is the deadline to file a b b e in 2024?
The deadline to file a b b e in 2024 is April 15th, unless an extension is requested.
What is the penalty for the late filing of a b b e?
The penalty for the late filing of a b b e can be $10,000 per violation, with additional penalties for willful violations.
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