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What is ve r s i?
ve r s i stands for FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file ve r s i?
U.S. persons, including citizens, resident aliens, and certain non-resident aliens, with foreign financial accounts over a certain threshold must file FBAR.
How to fill out ve r s i?
FBAR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ve r s i?
The purpose of FBAR is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on ve r s i?
FBAR requires individuals to report the maximum value of their foreign financial accounts at any point during the year.
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