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FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT BEN R. BREED; BREED AND HARVEY ASSOCIATES, PlaintiffsCounterDefendantsNo. 9956130 Appellants, v. HUGHES AIRCRAFT COMPANY; HE D.C.
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What is ben r?
Ben R is a form that is used to report information about certain foreign financial accounts.
Who is required to file ben r?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts are required to file Ben R.
How to fill out ben r?
Ben R can be filled out online through the BSA E-Filing System or by submitting a paper form to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of ben r?
The purpose of Ben R is to collect information about foreign financial accounts in order to combat tax evasion and money laundering.
What information must be reported on ben r?
Ben R requires the reporting of the account holder's identifying information, the account number, the financial institution's name and address, and the maximum value of the account during the reporting period.
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