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In Touchy Area Funeral Consumers Association w. b an f c a . O r g 463 College Avenue P.O. Box 60448 Palo Alto, CA 94306 (650) 3212109Annual Meeting at New Location This year's Annual Conference will

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What is b a - f?

b a - f stands for Bank Secrecy Act - Foreign Bank and Financial Accounts.

Who is required to file b a - f?

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 must file b a - f.

How to fill out b a - f?

b a - f can be filled out electronically through the FinCEN website using the BSA E-Filing System.

What is the purpose of b a - f?

The purpose of b a - f is to detect and prevent money laundering, tax evasion, and other financial crimes by US persons using foreign financial accounts.

What information must be reported on b a - f?

b a - f requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.