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Summer Edition 2012 Vol. 21, No. 4 Message from the President By: Hon. Kurt d. Engelhardt One of the great features of FBA membership is reduced registration fees for the many outstanding CLE programs
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What is kurt d - nofba?
Kurt D - NOFBA stands for Notice of Foreign Bank and Financial Accounts.
Who is required to file kurt d - nofba?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a Kurt D - NOFBA form.
How to fill out kurt d - nofba?
The Kurt D - NOFBA form can be filled out electronically through the FinCEN website.
What is the purpose of kurt d - nofba?
The purpose of Kurt D - NOFBA is to report foreign financial accounts held by United States persons to the Financial Crimes Enforcement Network (FinCEN).
What information must be reported on kurt d - nofba?
The Kurt D - NOFBA form requires information about the foreign financial accounts held, including the account number, name of the financial institution, and maximum value of the account during the reporting period.
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