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F e b r u AR y 20 1 6Northstar Cultural Community CentreNORTHSTAR NEWS INSIDE THIS ISSUE: Heritage Week2Events Calendar2Bingo Buddies3Membership3Volunteers4Lets Celebrate Our History!VOLUNTEERS Needed!WE
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What is f e b r?
F E B R stands for Foreign Bank and Financial Accounts Report.
Who is required to file f e b r?
Any U.S. person with 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 filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of F E B R is to report foreign financial accounts to prevent tax evasion and money laundering.
What information must be reported on f e b r?
Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, etc., must be reported on F E B R.
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