FBAR Information

Before you get started...

Did you reach this page while filling out the Tax Questionnaire? If so, we recommend that you switch back to the questionnaire screen on your computer and finish filling out that form first. Meanwhile, keep this browser tab open. Then come back here once you submit the tax questionnaire.

If you accidentally close this tab, you can find this form on our website: www.cwa.tax. Select "FBAR - Foreign Bank Account Reporting" under the Client Resources drop-down menu.

Under the law known as the Bank Secrecy Act, taxpayers must report certain foreign financial accounts, such as bank accounts, brokerage accounts and mutual funds, to the Treasury Department and keep certain records of those accounts. Taxpayers must report the accounts by filing a Report of Foreign Bank and Financial Accounts (FBAR) on FinCEN Form 114. Our firm can do this filing for you.

During the tax year, did you have a financial interest in or signature or other authority over at least one financial account located outside the United States?

During the tax year, did the aggregate value of those foreign financial accounts exceed $10,000 at any time during the calendar year?

Based on your answers, an FBAR filing is not required.

Account #1

Full name of primary person who has the financial interest in the foreign account(s)

Name of Financial Institution

Full address and country of financial institution

Please list the full address, including country

Account Number

What was the highest monetary value of the account during the calendar year

Numbers only

What is the currency type of the highest value you listed?

E.g., US Dollars, Euro, Canadian Dollar, etc.

Do you have another account to report?

Account #2

Full name of primary person who has the financial interest in the foreign account(s)

Name of Financial Institution

Full address and country of financial institution

Please list the full address, including country

Account Number

What was the highest monetary value of the account during the calendar year

Numbers only

What is the currency type of the highest value you listed?

E.g., US Dollars, Euro, Canadian Dollar, etc.

Do you have another account to report?

Account #3

Full name of primary person who has the financial interest in the foreign account(s)

Name of Financial Institution

Full address and country of financial institution

Please list the full address, including country

Account Number

What was the highest monetary value of the account during the calendar year

Numbers only

What is the currency type of the highest value you listed?

E.g., US Dollars, Euro, Canadian Dollar, etc.

Claeys Wolkens & Associates

FBAR Information Form