Get the free r ( fJ p - United Nations Archives

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What is r fj p?

The term 'r fj p' refers to the Report of Foreign Bank and Financial Accounts (FBAR), which is a report required by the Financial Crimes Enforcement Network (FinCEN) to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file r fj p?

US persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file the FBAR.

How to fill out r fj p?

The FBAR can be electronically filed through the BSA E-Filing System on the FinCEN website, using the required form (FinCEN Form 114). Detailed instructions on how to fill out the form are provided on the FinCEN website.

What is the purpose of r fj p?

The purpose of the FBAR is to help detect and combat money laundering, tax evasion, and other financial crimes by US persons who have foreign financial accounts.

What information must be reported on r fj p?

The FBAR requires reporting of the maximum value of each foreign financial account during the calendar year, as well as the name and address of the financial institution where the account is held.