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Report No. DODIG2015081I spec tor Ge né Yalu. S. Department of Defense E B RUA RY 1 2, 2 0 1 5Evaluation of Department defense Compliance with Criminal History Data Reporting Requirements N T E G
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What is f e b rua?
F e b rua stands for Foreign Bank Account Report, it is a form used to report foreign financial accounts.
Who is required to file f e b rua?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file f e b rua.
How to fill out f e b rua?
F e b rua can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of f e b rua?
The purpose of f e b rua is to combat tax evasion and money laundering by providing the government with information on foreign financial accounts.
What information must be reported on f e b rua?
F e b rua requires reporting of the maximum value of financial accounts held at any time during the year.
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