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FO Re r y GI of STE RF rt RE OD E A pl Y ace Headline SponsorOrganised by31 March & 1 April 2015 Alexandra Palace, London www.LondonNurseShow.com British Journal of Nursing invites you to a brand
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What is fo re?
Fo re stands for Form for Report of Foreign Bank and Financial Accounts.
Who is required to file fo re?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file fo re.
How to fill out fo re?
Fo re can be filled out electronically by using the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of fo re?
The purpose of fo re is to report foreign financial accounts to the U.S. government in order to combat money laundering and other financial crimes.
What information must be reported on fo re?
Fo re requires the reporting of the account holder's identifying information, the name and number of the foreign financial institution, and the maximum account value during the reporting period.
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