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LL ARC LIFELONG LEARNING AT AEGIS COLLEGE HANDBOOKRevised 11/29/17LLARC LIFELONG LEARNING AT AEGIS COLLEGE In this handbook, please find: Program Information; Committee information; Directions; a
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LLAR stands for FinCEN Form 114, Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of the Treasury to report foreign financial accounts.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year must file an LLAR.
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LLAR can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of LLAR is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by United States persons.
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LLAR requires information about the account owner, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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