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Federal Register / Vol. 77, No. 114 / Wednesday, June 13, 2012 / Notices Rowe on DSK2VPTVN1PROD with NOTICES in this notice and the accompanying Substantiation Documentation reflect CEPS comments
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What is 114 wednesday june 13?
114 Wednesday June 13 refers to Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), which is due to be filed by June 13th.
Who is required to file 114 wednesday june 13?
Any U.S. person who has a financial interest in or authority over foreign financial accounts exceeding certain thresholds must file Form 114 by June 13th.
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Form 114 can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of 114 wednesday june 13?
The purpose of Form 114 is to report foreign financial accounts to help combat money laundering, tax evasion, and other financial crimes.
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Form 114 requires information about the account holder, account details, and the highest balance in the account during the reporting period.
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