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REGULAR CITY COUNCIL MEETING PAINESVILLE CITY HALL JUNE 27, 2012 6:00 P.M.AGENDA I. II. III. IV. V.VI.CALL TO ORDER PLEDGE OF ALLEGIANCE PRAYER & COUNCIL ACTIVITY REPORTS DEPARTMENT HEAD REPORTS None
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What is e b e?
EBE stands for Electronic Bank Evidence. It is a form required for reporting foreign bank and financial accounts to the IRS.
Who is required to file e b e?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with a combined value over $10,000 at any time during the calendar year.
How to fill out e b e?
E B E can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of e b e?
The purpose of e b e is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on e b e?
Information such as account numbers, financial institution names, and maximum account values must be reported on e b e.
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