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National Odometer Title Fraud Enforcement Association
36th Annual NOTED Conference
NOTED Exhibitor Information
Date and Location: June 5th9th, 2016 Grand Summit Hotel,
4000 Canyons Resort Dr, Park
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What is notfea?
notfea stands for Notice of Foreign Bank and Financial Accounts.
Who is required to file notfea?
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file notfea.
How to fill out notfea?
notfea can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of notfea?
The purpose of notfea is to report foreign financial accounts to the US government in order to combat tax evasion and money laundering.
What information must be reported on notfea?
Information such as the account number, name of the financial institution, and highest balance during the reporting period must be reported on notfea.
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