Final Regulations Governing The FBAR Filing Requirement

Mondaq Business BriefingUnited Kingdom Law Articles in English (2011)

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Final Regulations Governing The FBAR Filing Requirement

The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") issued final regulations regarding foreign financial account reporting on Form TD-F 90-22.1 (also known as the "FBAR") on February 24, 2011. These final regulations revise a version that was proposed on Febr...

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