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UNITED STATES ENVIRONMENTAL PROTECTION AGENCY WASHINGTON, D.C. 20460 f t End O r NEN!UIProt1!too Office 0f P. est 'lei'd e Programs United 'tatllSSEP 24 2008 The Scott's Company 14111 Scotsman Rd.

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What is f t ena?

FTENA stands for Foreign Bank Account Report (FBAR).

Who is required to file f t ena?

U.S. persons with 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 FTENA.

How to fill out f t ena?

FTENA can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of f t ena?

The purpose of FTENA is to prevent money laundering and tax evasion by requiring U.S. persons to report their foreign financial accounts.

What information must be reported on f t ena?

FTENA requires reporting of the maximum value of each foreign financial account during the calendar year.

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