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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 2 1, 2 0 1 8 VO L. 5 3 N O. 2 5W W. A L M A N AC N E W S. C O MAT

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What is f e b r?

F E B R stands for Foreign Bank and Financial Accounts Report.

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U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts must file F E B R.

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F E B R can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website by completing the required form.

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The purpose of F E B R is to report foreign financial accounts to the U.S. government in order to prevent tax evasion, money laundering, and other financial crimes.

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F E B R requires information such as the name and address of the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.

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