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REQUEST FOR QUALIFICATIONS/PROPOSALS construction Management at Risk Services forest Haven High School State Project No. 1560138 EARLY/P Available:August 15, 2016Mandatory Proposal Meeting:August

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What is earfq?

Earfq stands for Electronic Annual Report of Foreign Bank and Financial Accounts.

Who is required to file earfq?

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file earfq.

How to fill out earfq?

Earfq can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of earfq?

The purpose of earfq is to prevent money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts.

What information must be reported on earfq?

Information such as the account holder's name, address, account number, and maximum balance during the reporting period must be reported on earfq.

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