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Page 1 of 2C070832018SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER1. Date of Report (Date of the
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What is preferred fbp2?
Preferred fbp2 is a form used to report financial information related to foreign bank and financial accounts.
Who is required to file preferred fbp2?
US persons with a financial interest in or signature authority over foreign financial accounts are required to file preferred fbp2.
How to fill out preferred fbp2?
Preferred fbp2 can be filled out electronically through the FinCEN BSA E-Filing system.
What is the purpose of preferred fbp2?
The purpose of preferred fbp2 is to combat money laundering and terrorist financing by providing information on foreign financial accounts.
What information must be reported on preferred fbp2?
Preferred fbp2 requires reporting the maximum value of each foreign account during the reporting period, as well as the account numbers and locations.
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