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SOUTHERN2020 CONFERENCE Fe b r u an r y 1 1 1 2, 2 0 2 0 Hilton Memphis. Memphis TNP lease print or type clearly. Please complete one form per person. Photocopy form for additional registrants or

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What is fe b r u?

The Foreign Bank and Financial Accounts Report (FBAR) is a form used to report financial interests in foreign bank accounts to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file fe b r u?

U.S. persons, including citizens, residents, and certain non-residents, who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any point during the calendar year, are required to file FBAR.

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FBAR is filled out using Form 114, which is submitted electronically through the BSA E-Filing System. The form requires detailed information about each foreign account, including account numbers, financial institutions, and maximum account values.

What is the purpose of fe b r u?

The purpose of the FBAR is to prevent money laundering, tax evasion, and other financial crimes by requiring U.S. persons to disclose foreign financial accounts.

What information must be reported on fe b r u?

The FBAR requires reporting the name and address of the foreign bank, account numbers, the type of accounts, maximum value during the reporting period, and the filer’s information.

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