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81 Official Form 1) 12/11 Case 2:13-bk-14135-RK Doc 1 Filed 02/19/13 Entered 02/19/13 08:41:33 Disc Main Document United States Bankruptcy Court Page 1 of 26 Voluntary Petition Central District of
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What is u s u s?
u s u s stands for Foreign Bank and Financial Accounts Report (FBAR), a report that must be filed by US persons who have a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds.
Who is required to file u s u s?
US persons, including US citizens, residents, and entities, who meet the reporting requirements for FBAR must file u s u s.
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u s u s can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of u s u s?
The purpose of u s u s is to prevent money laundering and to detect and combat tax evasion by US persons with foreign financial accounts.
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The report must include information on the foreign financial accounts owned or controlled by the filer, including the maximum value during the reporting year.
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The deadline to file u s u s in 2023 is April 15th, with an automatic extension available until October 15th.
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