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Mechanical RequirementsOURNALMedia K i t 18Advertising RatesJSOCIETYFlorida EngineeringFOUNDED 1916FESFlorida
Engineering
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What is f l e n?
The Foreign Bank Account Report (FLEN) is a form used to report foreign financial accounts.
Who is required to file f l e n?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file FLEN.
How to fill out f l e n?
FLEN can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of f l e n?
The purpose of FLEN is to combat money laundering and other financial crimes by tracking foreign financial accounts held by U.S. persons.
What information must be reported on f l e n?
FLEN requires detailed information about the foreign financial accounts, such as the account number, name of the financial institution, and maximum account value.
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