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USDA Rural Development FL/SVI Business & Cooperative ProgramsBusiness Program Loan Guarantees Lender Guide Version January 2020Table of Contents Rural Development Directory and Maps .............................................................................1
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What is flusvi?
Flusvi stands for Foreign Bank and Financial Accounts Report.
Who is required to file flusvi?
Individuals and entities with financial interest in or signature authority over foreign financial accounts are required to file flusvi.
How to fill out flusvi?
Flusvi can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of flusvi?
The purpose of flusvi is to report foreign financial accounts held by U.S. taxpayers to prevent tax evasion and money laundering.
What information must be reported on flusvi?
Information such as the name and address of the financial institution, the account number, and the maximum value of the account during the reporting period must be reported on flusvi.
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