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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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What is r fer?
R fer stands for Report of Foreign Bank and Financial Accounts, it is also known as FBAR.
Who is required to file r fer?
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.
How to fill out r fer?
The FBAR form, FinCEN Form 114, can be filled out online through the FinCEN BSA E-Filing System.
What is the purpose of r fer?
The purpose of the FBAR is to report foreign financial accounts to the IRS to prevent tax evasion and money laundering.
What information must be reported on r fer?
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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