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.05.02.01. 1 09×03/2009. 1 × 1. . , /, / FAX 1
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What is f f - eep?
FF-EEP stands for Foreign Bank and Financial Accounts Report (FBAR) - Electronic Filing Requirement.
Who is required to file f f - eep?
Any United States person with a financial interest in or signature authority over foreign financial accounts must file FBAR.
How to fill out f f - eep?
FF-EEP can be filled out online through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.
What is the purpose of f f - eep?
The purpose of FF-EEP is to combat money laundering and tax evasion by requiring disclosure of foreign financial accounts.
What information must be reported on f f - eep?
Information such as the account numbers, financial institution name and address, and the maximum value of the account during the reporting period must be reported on FF-EEP.
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