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Agenda Item #: 'f B:j PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19, 2018, Consent Workshop Regular X Public HearingDepartment: Engineering and Public Works

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What is f b-j?

FBAR or FinCEN Form 114 is a form filed with the Financial Crimes Enforcement Network (FinCEN) to report foreign financial accounts.

Who is required to file f b-j?

Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file FBAR.

How to fill out f b-j?

FBAR can be filed electronically through the BSA E-Filing System by providing information about the foreign financial accounts held during the calendar year.

What is the purpose of f b-j?

The purpose of FBAR is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.

What information must be reported on f b-j?

FBAR requires reporting of the maximum value of each foreign financial account held during the calendar year, the account number, name on the account, type of account, and the financial institution's name and address.