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2012 SMALL BUSINESS LENDING SURVEY F L OR I DA C H A M B E R F O U N DAT ION DE PA RT M E N T OF F I NA N C I A L S E RV IC E S 1 2012 SMALL BUSINESS LENDING SURVEY ABOUT US The Florida Chamber Foundation
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What is f l or i?
FLORI stands for Foreign Bank and Financial Accounts Report.
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Any US person who has a financial interest in or signature authority over foreign financial accounts.
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FLORI can be filed electronically through the FinCEN website or by mail using Form 114.
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The purpose of FLORI is to report foreign financial accounts and prevent tax evasion.
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Information such as the name of the foreign financial institution, account numbers, balances, and income generated.
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