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August 2009Reporting Form ARF 117.1
Interest Rate Risk in the Banking Book
(IRR BB)
Instruction Guide
This instruction guide is designed to assist in the completion of the Interest Rate Risk
in the
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What is arf 117?
ARF 117 stands for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file arf 117?
U.S. persons with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year are required to file ARF 117.
How to fill out arf 117?
ARF 117 can be filed online through the FinCEN BSA E-Filing System by providing information about the foreign financial accounts, including the account numbers, the name of the financial institution, and the maximum value of the account during the year.
What is the purpose of arf 117?
The purpose of ARF 117 is to combat money laundering, tax evasion, and other financial crimes by requiring U.S. persons to report their foreign financial accounts to the government.
What information must be reported on arf 117?
Information such as the account numbers, the name of the financial institution, the maximum value of the account during the year, and details about the account holder must be reported on ARF 117.
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