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First State Bank Internet Banking Agreement www.fsbbritt.com Online banking is not available to children under 18 years of age. General Terms This agreement (the Agreement) made between you and us

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What is fsb-britt?

FSB-BRITT stands for Foreign Bank and Financial Accounts Report and Transaction and it is a regulatory requirement imposed by the IRS.

Who is required to file fsb-britt?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts, whose aggregate value exceeds $10,000 at any time during the calendar year, is required to file FSB-BRITT.

How to fill out fsb-britt?

FSB-BRITT can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of fsb-britt?

The purpose of FSB-BRITT is to combat money laundering, tax evasion, and other financial crimes by providing the IRS with information about foreign financial accounts held by U.S. persons.

What information must be reported on fsb-britt?

FSB-BRITT requires the reporting of information about the foreign financial accounts, including the account numbers, the financial institution where the account is held, and the maximum value of the account during the year.

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