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Oct 1, 2017 ... Understanding the impact of Hurricane Harvey on students' ability to conduct university business, a number of deadlines have been. Many of ...

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What is harvey fra?

Harvey fra stands for Foreign Bank and Financial Accounts.

Who is required to file harvey fra?

Any US person with a financial interest in or signature authority over foreign financial accounts must file a harvey fra.

How to fill out harvey fra?

Harvey fra can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of harvey fra?

The purpose of harvey fra is to report foreign financial accounts to the US government in order to prevent money laundering and tax evasion.

What information must be reported on harvey fra?

Harvey fra requires information about the foreign financial accounts including account numbers, types of accounts, and maximum values.

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