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Fort S utter News
Fort Sutter Chapter, AMCA2012 OFFICERSPresidentRich HardmeyerVice Pres. Dave KaftonSecretaryTom GreenTreasurerMarie MooreDirectorRich KinneyDirectorRich OstranderDirectorMark WiebensNEWSLETTER
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What is f ort s utter?
F ort s utter stands for Foreign Bank and Financial Accounts Report.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file f ort s utter.
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F ort s utter can be filled out and submitted electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of f ort s utter is to combat tax evasion by ensuring that U.S. persons with foreign financial accounts report their accounts to the U.S. government.
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F ort s utter requires reporting the account owner's identifying information, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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