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Iowa Landlord Association Dedicated to providing harmony with housing providers and tenants I o w an L an n d l o r d N e w s B r i e f ILA Legislative Report F e b r an r y 2 0 0 4 January was a

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1. Individuals who are required to report their financial activities or income for a specific period.
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What is f e b?

FEB stands for Foreign Bank Account Report, which is a form used to report foreign financial accounts.

Who is required to file f e b?

U.S. persons with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.

How to fill out f e b?

FEB can be filled out online or by mail, providing information about the foreign financial accounts owned or controlled by the filer.

What is the purpose of f e b?

The purpose of FEB is to combat tax evasion and money laundering by ensuring that U.S. persons report their foreign financial accounts to the government.

What information must be reported on f e b?

Information such as the account number, name and address of the foreign financial institution, maximum value of the account during the year, and more.