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FBI St. Louis Citizens Academy Alumni Association, Inc. A Missouri Nonprofit 501(c)(3) Corporation St. Louis2012 MEMBERSHIP FORM SECTION I: APPLICANT INFORMATION NAME: COMPANY: CITIZENS ACADEMY GRADUATION
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What is fbi st?
fbi st stands for Foreign Bank and Financial Accounts Report (FBAR).
Who is required to file fbi st?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file FBAR.
How to fill out fbi st?
FBAR can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of fbi st?
The purpose of FBAR is to combat tax evasion by U.S. persons holding foreign financial accounts.
What information must be reported on fbi st?
Information such as the maximum value of the account during the reporting period, account number, and foreign financial institution details must be reported on FBAR.
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