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T ! An S E R FER G O OF W T AN LO Customer Service Telephone Houseroom the CCFU Mondays & Thursdays 8am8pm Tuesdays & Wednesdays 8am12pm Fridays 8am11am3960B Hillman Avenue, Bronx, NY 10463 Phone:
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R fer stands for Report of Foreign Bank and Financial Accounts, it is also known as FBAR.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts, whose aggregate value exceeds $10,000 at any time during the calendar year.
The FBAR form, FinCEN Form 114, can be filled out online through the FinCEN BSA E-Filing System.
The purpose of the FBAR is to report foreign financial accounts to the IRS to prevent tax evasion and money laundering.
Information such as the maximum value of each account during the year, the account number, name on the account, type of account, and the financial institution's name and address.
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