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2013 Solo Fall Meeting October 3 – 5 Lexington, KY STEP ONE: Registrant Information REGISTRATION FORM ABA ID: Name: Badge Name: Firm/Company: Address: City: State: Zip Code: Telephone: Email: ?
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Welcome Form FCBA is a form used to report foreign bank and financial accounts.
Any individual or entity that has foreign bank or financial accounts exceeding certain thresholds is required to file Form FCBA.
Form FCBA can be filled out online or by mail, by providing information about the foreign bank or financial accounts.
The purpose of Form FCBA is to help track and prevent tax evasion by individuals or entities with foreign accounts.
Information such as the name and address of the foreign bank or financial institution, the account number, and the maximum value of the account during the reporting period must be reported on Form FCBA.
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