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What is fbhb?
FBHB stands for Foreign Bank and Financial Accounts Report.
Who is required to file fbhb?
US persons including citizens, residents, and entities that have financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file FBHB.
How to fill out fbhb?
FBHB can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website by using the BSA E-Filing System.
What is the purpose of fbhb?
The purpose of FBHB is to report foreign financial accounts to help the government identify individuals who may be using offshore accounts to evade taxes or engage in other financial crimes.
What information must be reported on fbhb?
FBHB requires information such as the account holder's name, address, account number, financial institution information, and maximum account value during the year.
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