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May 2017Becoming an FBA Adjudicator (Information page and application)
This is a short version of what is listed in the Adjudication Manual starting on page 4. Any director who is not a
current secondary
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What is may becoming an fba?
May becoming an FBA stands for Foreign Bank Account and is a form required by the IRS to report foreign financial accounts.
Who is required to file may becoming an fba?
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file the FBAR.
How to fill out may becoming an fba?
The FBAR can be filled out electronically through the FinCEN website. The form requires information about the account holder, account number, financial institution, and maximum value of the account during the year.
What is the purpose of may becoming an fba?
The purpose of the FBAR is to combat tax evasion by ensuring that US persons with foreign financial accounts report those accounts to the IRS.
What information must be reported on may becoming an fba?
The FBAR requires information about the account holder, account number, financial institution, and maximum value of the account during the year.
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