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CONFERENCE F e b r u an r y. 5 6, 2 0 1 9 l H i l t o n M e m p h i s, M e m p h i s, T N Please print or type clearly. Please complete one form per person. Photocopy form for additional registrants
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f e b r stands for Foreign Bank and Financial Accounts Report, which is a form used to report foreign financial accounts to the U.S. Treasury Department.
U.S. citizens, residents, and certain entities who have financial interests in or signature authority over foreign financial accounts that exceed certain thresholds are required to file the f e b r.
To fill out f e b r, individuals and businesses must gather information about their foreign accounts, including account numbers, maximum values, and the financial institution's details, then complete the form electronically using the BSA E-Filing System.
The purpose of f e b r is to prevent tax evasion and to ensure compliance with U.S. laws regarding the reporting of foreign financial accounts.
The f e b r requires reporting the details of foreign bank accounts, including the account holder's name, account number, the financial institution's name and address, and the maximum value of the account during the reporting period.
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