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January 16, 2019FSCPE State Representative: Over the past two years, U.S. Census Bureau representatives have been meeting with the Federal State Cooperative for Population Estimates (FCPE) and your

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What is 1 january 16 fscpe?

1 january 16 fscpe stands for Foreign Bank and Financial Accounts Report (FBAR) which must be filed by US persons who have a financial interest in or signatory authority over foreign financial accounts.

Who is required to file 1 january 16 fscpe?

US persons including citizens, residents, entities, and certain non-residents with specific financial interests overseas are required to file 1 january 16 fscpe.

How to fill out 1 january 16 fscpe?

1 january 16 fscpe can be filled out electronically through the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of 1 january 16 fscpe?

The purpose of 1 january 16 fscpe is to report foreign financial accounts to help prevent tax evasion, money laundering, and other financial crimes.

What information must be reported on 1 january 16 fscpe?

1 january 16 fscpe requires reporting details of foreign financial accounts such as the financial institution's name, type of account, account number, and maximum value during the reporting period.

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