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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 1 7, 2 0 1 6 VO L. 5 1 N O. 2 4W W. T H E A L M A N AC O N L I
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What is f e b r?
FEBR stands for Foreign Bank and Financial Accounts Report.
Who is required to file f e b r?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an FEBR.
How to fill out f e b r?
The FEBR form can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of f e b r?
The purpose of FEBR is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on f e b r?
Information such as the name of the financial institution, the type of account, and the maximum value of the account during the reporting period must be reported on the FEBR.
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