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LOBAR No. 1MONTHLY PHYSICAL AND FINANCIAL REPORT OF OPERATION For the Month Ending FEBRUARY 2017 Agency: BUREAU OF PUBLIC INFORMATIONProgram / Activity/ ProjectPerformance Indicators(1)(2)(Specific
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What is lfbar no?
LFBAR stands for Report of Foreign Bank and Financial Accounts.
Who is required to file lfbar no?
Any United States person who has a financial interest in, or signature authority over, foreign financial accounts.
How to fill out lfbar no?
You can fill out the LFBAR form online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of lfbar no?
The purpose of LFBAR is to report foreign financial accounts to the U.S. government in order to combat tax evasion.
What information must be reported on lfbar no?
Information such as the maximum value of each foreign financial account during the reporting period, the name and address of the financial institution where the account is held, and other account details.
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