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What is f lt o?

F lt o stands for Foreign bank and financial accounts Report, also known as FinCEN Form 114.

Who is required to file f lt o?

U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts.

How to fill out f lt o?

Filing can be done electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of f lt o?

The purpose of F lt o is to report foreign financial accounts to the U.S. government to combat money laundering and other financial crimes.

What information must be reported on f lt o?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on F lt o.