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One identity. One voice. B R A N D S TA N D A R D S f o r O H I O U N I V E R S I T Y L A N C A S T ER Ohio University / R E G I O N A L B R A N D S TA N D A R D SA SINGLE, UNIFIED MESSAGE
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What is b r a n?
B R A N stands for Bank Secrecy Act Report of Foreign Bank and Financial Accounts, a form used to report foreign financial accounts.
Who is required to file b r a n?
US persons with a financial interest in, or signature authority over, foreign financial accounts totaling more than $10,000 at any time during the calendar year must file a B R A N.
How to fill out b r a n?
B R A N can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the account holder, account details, and foreign financial institution.
What is the purpose of b r a n?
The purpose of B R A N is to prevent tax evasion and money laundering by requiring US persons to disclose their foreign financial accounts.
What information must be reported on b r a n?
B R A N requires reporting of the account holder's identifying information, account details, and the maximum value of the account during the reporting year.
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