Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Recordkeeping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-REC-3: Foreign Bank Account Reporting (FBAR)

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding $10,000 at any time during the calendar year must file FinCEN Form 114 by April 15 (31 CFR 1010.350).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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