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Financial Crimes Enforcement Network BSA Electronic Filing Requirements For Report of Foreign Bank and Financial Accounts (Fin CEN Report 114) Release Date December 30th, 2013 ? Version 1.2 DEPARTMENT

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What is report of foreign bank?

The report of foreign bank is a document that contains important financial information regarding a foreign bank's activities and holdings.

Who is required to file report of foreign bank?

Any individual or entity that has financial assets in a foreign bank and exceeds the reporting threshold is required to file a report of foreign bank.

How to fill out report of foreign bank?

To fill out a report of foreign bank, you need to provide accurate and detailed information about your foreign bank accounts, including account balances, interest income, and any transactions.

What is the purpose of report of foreign bank?

The purpose of the report of foreign bank is to gather information about individuals or entities who hold financial assets in foreign banks, in order to ensure compliance with tax and anti-money laundering regulations.

What information must be reported on report of foreign bank?

The information required to be reported on a report of foreign bank includes the name and address of the foreign bank, the account number, the maximum balance of the account during the reporting year, and any income earned from the account.

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