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N O T R U F F A X RheinlandPfalz0800 112 5566
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What is n o t r?
N O T R stands for Notice of Foreign Bank and Financial Accounts.
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US persons who have a financial interest in or signature authority over foreign financial accounts are required to file N O T R.
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N O T R can be filled out electronically through the FinCEN website.
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The purpose of N O T R is to report foreign financial accounts to the US government in order to combat money laundering and tax evasion.
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Information such as the name of the financial institution, account number, the maximum value of the account during the reporting period, and more must be reported on N O T R.
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