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User Conference 2007 Fe b r u an r y 1 6 1 9 B o c an R a t o n, F L M A I M I Z I N G P RO F I TA B I L I T Y: T H E A RT O F B I D D I N G I N T E L L I G E N C E Registration Form Sign-up online
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FE B R U stands for Foreign Bank and Financial Accounts Report.
U.S. persons with financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds are required to file FE B R U.
FE B R U can be filled out electronically using the FinCEN BSA E-Filing System.
The purpose of FE B R U is to report foreign financial accounts to the U.S. government.
FE B R U requires details about the foreign financial accounts including the name of the financial institution, account number, and highest balance during the reporting period.
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