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T H E H O M E TO W N N E W S PA P E R F O R M E N LO PA R K, AT H E RTO N, P O RTO L A VA L E Y A N D W O O D S I D EF E B R U A R Y 1 5, 2 0 1 7 VO L. 5 2 N O. 2 4W W. A L M A N AC N E W S. C OM
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What is f e b r?
F E B R stands for Foreign Bank Account Report.
Who is required to file f e b r?
Any U.S. 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 E B R.
How to fill out f e b r?
F E B R can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by completing the form FinCEN 114.
What is the purpose of f e b r?
The purpose of F E B R is to report foreign financial accounts to the U.S. government in order to combat tax evasion, money laundering, and other financial crimes.
What information must be reported on f e b r?
Information such as the name and address of the foreign financial institution, the account number, the maximum value of the account during the year, and the country where the account is held must be reported on F E B R.
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