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F E D E R A L R E P U B L I C O F N I G E R I AESSENTIALMEDICINESLIST 5THREVISION2010PUBLISHED BY THE FEDERAL MINISTRY OF HEALTH ABUJA, NIGERIA IN COLLABORATION WITH WORLD HEALTH ORGANIZATION AND

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What is f e d e?

f e d e stands for Foreign Bank Account Report and is a form used by taxpayers who have foreign bank accounts.

Who is required to file f e d e?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year must file f e d e.

How to fill out f e d e?

f e d e can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of f e d e?

The purpose of f e d e is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

What information must be reported on f e d e?

f e d e requires information about the account holder, the financial institution where the account is held, and the highest balance in the account during the year.