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FOR PUBLIC COMMENT PROPOSED LOCAL BANKRUPTCY RULES FOR THE MIDDLE DISTRICT OF TENNESSEE WITH COMMENTARY PUBLICCOMMENTPERIODCLOSESNOVEMBER4,2016 * * * * * * * * * * * * 10071. Lists, Schedules, Statements,

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2. Employers may also need to fill out the f o r p form for their employees to report wages and taxes withheld.
3. Additionally, individuals who have had federal income tax withheld or who are eligible for certain tax credits may also need to fill out the f o r p form to claim a refund or receive credit.

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What is f o r p?

F O R P stands for Foreign Bank Account Report.

Who is required to file f o r p?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year.

How to fill out f o r p?

F O R P is filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of f o r p?

The purpose of F O R P is to report foreign financial accounts to the U.S. government to combat tax evasion and money laundering.

What information must be reported on f o r p?

Information such as the account holder's name, account number, name of the foreign financial institution, and the maximum value of the account during the year.