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Note from the ROTC Coordinator: We are always striving to improve the Regional Teen Talent Contest. As a result, some changes have been made to the event. Emphasized points and major changes will
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What is fbcm?
fbcm stands for Foreign Bank and Financial Accounts Compliance Measure.
Who is required to file fbcm?
Any US person who has a financial interest in or signature authority over foreign financial accounts must file fbcm.
How to fill out fbcm?
fbcm can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of fbcm?
The purpose of fbcm is to report foreign financial accounts to ensure compliance with US tax laws.
What information must be reported on fbcm?
Information such as the account number, name of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on fbcm.
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