Report of Foreign Bank and Financial Accounts (FBAR)
Report of Foreign Bank and Financial Accounts (FBAR)
Preparation and electronic filing of FBAR (FinCEN Form 114) to ensure compliant reporting of foreign bank and financial accounts.
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About Service
- Assessment of FBAR filing requirements and thresholds
- Identification of reportable foreign bank and financial accounts
- Review of ownership, signature authority, and joint account details
- Compilation of maximum account balances during the calendar year
- Preparation of FinCEN Form 114 (FBAR)
- Electronic filing through the FinCEN BSA E-Filing System
- Coordination with individual or business tax filings
What to expect?
- Accurate and timely FBAR filings
- Clear determination of filing obligations
- Reduced risk of penalties and compliance exposure
- Proper handling of complex ownership and signature authority cases
- Secure processing of foreign financial information
Ready to begin? Share these details with us
- Name and taxpayer identification number (SSN / ITIN / EIN)
- Country and financial institution details of foreign accounts
- Account numbers and account types
- Maximum balance of each account during the year
- Ownership or signature authority details
Deliverables
Based on the agreed engagement scope, clients will receive:
- Completed and Filed FinCEN Form 114 (FBAR)
- Electronic Filing Confirmation Receipt
- Summary of Reported Accounts
About Service
- Assessment of FBAR filing requirements and thresholds
- Identification of reportable foreign bank and financial accounts
- Review of ownership, signature authority, and joint account details
- Compilation of maximum account balances during the calendar year
- Preparation of FinCEN Form 114 (FBAR)
- Electronic filing through the FinCEN BSA E-Filing System
- Coordination with individual or business tax filings
What to expect?
- Accurate and timely FBAR filings
- Clear determination of filing obligations
- Reduced risk of penalties and compliance exposure
- Proper handling of complex ownership and signature authority cases
- Secure processing of foreign financial information
Ready to begin? Share these details with us
Accurate and timely FBAR filings
Clear determination of filing obligations
Reduced risk of penalties and compliance exposure
Proper handling of complex ownership and signature authority cases
Secure processing of foreign financial information
Deliverables
Based on the agreed engagement scope, clients will receive:
- Completed and Filed FinCEN Form 114 (FBAR)
- Electronic Filing Confirmation Receipt
- Summary of Reported Accounts