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A QUICK START GUIDEGETTING THE MOST F R O M YO U R C OF E R AG ET U F TS H E A LT H P L A N.CO M5 STEPS TO G E T S TA R T E DWelcome to Tufts Health Plan, where we believe the journey to better health
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What is f u s in?
F U S I N stands for FinCEN Form 114, also known as Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file f u s in?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file F U S I N.
How to fill out f u s in?
F U S I N can be filed electronically through the BSA E-Filing System on the FinCEN website.
What is the purpose of f u s in?
The purpose of F U S I N is to combat money laundering and terrorism financing by disclosing foreign financial accounts.
What information must be reported on f u s in?
F U S I N requires information such as the name of the financial institution, account number, maximum value of the account during the reporting period, and the account's location.
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