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Aloha! IN#39 m pleased to introduce the first-ever Hawaii#39 s Fraud Prevention. & Resource Guide ... 808-586-0100 (phone), www4.hawaii.gov/eoa (website). May 2008.
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What is f r au d?
F r au d stands for Foreign Bank Account Report, which is a form required to be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file f r au d?
Any U.S. person who meets the reporting thresholds for foreign financial accounts is required to file f r au d.
How to fill out f r au d?
F r au d can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of f r au d?
The purpose of f r au d is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on f r au d?
F r au d requires reporting of the account holder's identifying information, the name and address of the financial institution where the account is held, and details about the account balance.
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