Report of Foreign Bank and Financial Accounts (FBAR)

Report of Foreign Bank and Financial Accounts (FBAR)
This form is used to capture the details pertaining to foreign financial institutes for the use of FBAR filing.

U.S. persons maintain overseas financial accounts for a variety of legitimate reasons, including convenience and access. They must file Reports of Foreign Bank and Financial Accounts (FBAR) because foreign financial institutions may not be subject to the same reporting requirements as domestic financial institutions.

The FBAR is also a tool used by the U.S. government to identify persons who may be using foreign financial accounts to circumvent U.S. law. The government can use FBAR information to identify or trace funds used for illicit purposes or to identify unreported income maintained or generated abroad.

Should you have any questions, please call our office at (713) 574-2377.

FORM SECURITY

All forms are processed via a protected 256 bit SSL (Secure Socket Layer) connection that uses a SHA256 Certificate. All forms are also packaged and are at rest with a high-grade RSA 2048 encryption.

Your Information

Let us know who is completing this form and who to contact if there are any issues.
Your Full Name

First NameLast Name
Phone Number
Please enter a valid phone number.Format: +0 000 000 0000.
Email

Bank Details

Complete the following details for each foreign financial account, ensuring each account is placed on its own row.
Are there more than 20 accounts?
Additional Accounts

All Done!
Thank you for completing this form.

Be sure to review the details, or to print a copy for your own records, prior to submitting.

After submission, our team will be notified and will reach out to you for any additional requirements.

FORM SECURITY

All forms are processed via a protected 256 bit SSL (Secure Socket Layer) connection that uses a SHA256 Certificate. All forms are also packaged and are at rest with a high-grade RSA 2048 encryption.
Should be Empty: