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Amendment to Series FB/FB5/PWB/PWFB5 Investor Account Agreement (where Investor signature is required) This amending agreement (the Amending Agreement) is between the Investor or conjoint investor
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Series FB and FB5 are specific forms used for reporting information related to foreign bank and financial accounts.
US persons with financial interest in, or signatory authority over, foreign financial accounts exceeding certain thresholds are required to file Series FB and FB5.
Series FB and FB5 can be filled out electronically on the FinCEN website or through the BSA E-Filing system.
The purpose of Series FB and FB5 is to report information about foreign financial accounts to the Financial Crimes Enforcement Network (FinCEN) to help prevent money laundering and other financial crimes.
Series FB and FB5 require the reporting of detailed information about foreign financial accounts, including the account number, name of the financial institution, and maximum value during the reporting period.
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