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___Compliance Guide ___ F O R B U S I N E S S E S I N I N D I A 2When you are interested in setting up a business in India, there are various forms of businesses you can choose from. From the primary

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What is f o r b?

F O R B (Foreign Bank and Financial Accounts Report) is a form used by U.S. taxpayers to report their foreign bank accounts and financial interests.

Who is required to file f o r b?

Any U.S. person who has a financial interest in or signature authority over a foreign financial account with an aggregate value exceeding $10,000 at any point during the calendar year must file F O R B.

How to fill out f o r b?

Filling out F O R B involves providing details of the foreign financial accounts including account numbers, names and addresses of the foreign banks, and maximum value of the accounts during the reporting period.

What is the purpose of f o r b?

The purpose of F O R B is to prevent tax evasion by U.S. citizens holding assets in foreign accounts.

What information must be reported on f o r b?

On F O R B, you must report the name of the financial institution, account numbers, the type of accounts, and the maximum value of the accounts during the year.

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