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Martí B. Kreuzberg, Ph.D.
5210 McKinney Avenue, Suite 225
Dallas, Texas 75205
214.528.1815
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What is marti b?
Marti b is a form used to report foreign financial accounts.
Who is required to file marti b?
U.S. persons with financial interest in or signature authority over foreign financial accounts.
How to fill out marti b?
Marti b can be filled out electronically through the FinCEN website.
What is the purpose of marti b?
The purpose of marti b is to combat money laundering and tax evasion.
What information must be reported on marti b?
Information such as the name of the foreign financial institution, account number, and maximum value during the reporting period.
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