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What is f r ba n?
f r ba n stands for Foreign Bank Account Report.
Who is required to file f r ba n?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file f r ba n.
How to fill out f r ba n?
f r ba n can be completed online through the BSA E-Filing System or by mailing a paper form to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of f r ba n?
The purpose of f r ba n is to report foreign financial accounts to the U.S. government to help prevent tax evasion and money laundering.
What information must be reported on f r ba n?
f r ba n requires information such as the account holder's name, address, account number, and the maximum value of the account during the reporting year.
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