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F e d e r an l Un i v e r s an l S e r v i c e S u p p o r
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What is f e d e?
F E D E stands for Foreign Bank Account Report.
Who is required to file f e d e?
Any U.S. person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out f e d e?
F E D E can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of f e d e?
The purpose of f e d e is to report foreign financial accounts to the U.S. government to help combat tax evasion.
What information must be reported on f e d e?
Information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period must be reported on f e d e.
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