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Namichattanooga.org NEWSLETTER F E B R U A R Y, 2017 SUPPORT GROUP MEETINGS FOR MENTAL HEALTH CAREGIVERS February 7, 2017, Wally's (East Ridge) February 21, 2017, Johnson Mental Health Center 11:30am

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What is f e b r?

F E B R stands for Foreign Bank and Financial Accounts Report.

Who is required to file f e b r?

Any U.S. person with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds.

How to fill out f e b r?

F E B R can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of f e b r?

The purpose of F E B R is to report foreign financial accounts to the U.S. government in order to combat tax evasion and other financial crimes.

What information must be reported on f e b r?

F E B R requires information about the account holder, the foreign financial institution, and details about the account itself.