Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government
|
| gptkbp:abbreviation |
gptkb:FBAR
|
| gptkbp:alsoKnownAs |
Report of Foreign Bank and Financial Accounts
|
| gptkbp:enforcedBy |
gptkb:Financial_Crimes_Enforcement_Network_(FinCEN)
|
| gptkbp:filingDeadline |
gptkb:April_15
|
| gptkbp:filingMethod |
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding $10,000
previously paper, now electronic via BSA E-Filing System |
| https://www.w3.org/2000/01/rdf-schema#label |
TD F 90-22.1
|
| gptkbp:issuedBy |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:penalty |
civil and criminal penalties
|
| gptkbp:purpose |
report foreign financial accounts
|
| gptkbp:replacedBy |
gptkb:FinCEN_Form_114
|
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
|
| gptkbp:bfsParent |
gptkb:FinCEN_Form_114
|
| gptkbp:bfsLayer |
7
|