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What is f e b ru?
FEBRU stands for Foreign Bank Account Report.
Who is required to file f e b ru?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
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The FEBRU form can be filled out electronically via the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of FEBRU is to report foreign financial accounts to the U.S. government in order to combat tax evasion and financial crimes.
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Information such as the name and address of the foreign financial institution, the account number, the maximum value of the account during the year, and the country where the account is held.
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