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Ausschreibung F l e v o C u p 2 0 14 2. Internationale's Mini 40 UND 2 m Reffed her Multihulls am Flevoland 22. August 24. August 2014 Facebook: Fleet Cup 2014 Veranstalter: Andreas Konietzny UND

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What is f l e v?

f l e v stands for Foreign Bank Account Report, which is used to report foreign financial accounts over a certain threshold.

Who is required to file f l e v?

US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 are required to file f l e v.

How to fill out f l e v?

f l e v can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mail using Form 114.

What is the purpose of f l e v?

The purpose of f l e v is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts held by US persons.

What information must be reported on f l e v?

f l e v requires information about the account owner, the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.