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8:07cr00210JFBTDT Doc # 97 Filed: 04/29/08-Page 1 of 6-Page ID # 257 UNITED STATES DISTRICT COURT DISTRICT OF NEBRASKA UNITED STATES OF AMERICA Plaintiff v. Case Number 8:07cr210001 US Number 21660047KENNETH
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What is jfb 257?
JFB 257 is a form used for reporting foreign financial accounts.
Who is required to file jfb 257?
US persons with foreign financial accounts exceeding certain thresholds are required to file jfb 257.
How to fill out jfb 257?
jfb 257 can be filled out online through the FinCEN website or through a paper form.
What is the purpose of jfb 257?
The purpose of jfb 257 is to combat tax evasion and money laundering by requiring the reporting of foreign financial accounts.
What information must be reported on jfb 257?
Information such as account numbers, financial institutions, and maximum values must be reported on jfb 257.
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