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21 – 22 November 2013 T h e R o ya l C o l l e g e of Physicians day one Thursday 21 November 08.30 Registration, coffee and exhibition 2.45 Award of Membership Certificates Dr Chris Wilkinson,

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What is the r?

The r stands for Report of Foreign Bank and Financial Accounts (FBAR), which is used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file the r?

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 calendar year is required to file the FBAR.

How to fill out the r?

The FBAR can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing system.

What is the purpose of the r?

The purpose of the FBAR is to combat money laundering, tax evasion, and other illicit financial activities by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on the r?

The FBAR requires reporting the maximum value of each foreign financial account during the calendar year, the account number, the name on the account, the financial institution's name and address, and other relevant information.