www.fincen.gov
Open in
urlscan Pro
164.95.95.116
Public Scan
URL:
https://www.fincen.gov/report-foreign-bank-and-financial-accounts
Submission: On December 17 via api from US — Scanned from DE
Submission: On December 17 via api from US — Scanned from DE
Form analysis
1 forms found in the DOMGET https://search.usa.gov/search
<form accept-charset="UTF-8" action="https://search.usa.gov/search" class="input-group search-box" id="search_form" method="get" target="blank"><input autocomplete="off" id="affiliate" limit="2" name="affiliate" type="hidden" value="fincen"> <label
for="query" hidden="">Enter Search Term(s):</label> <input name="publication_date" type="hidden" value="latest"> <input autocomplete="off" class="usagov-search-autocomplete form-search form-control search-text ui-autocomplete-input" id="query"
name="query" placeholder="Search" type="text"> <label for="search-btn" hidden="">Search Button</label> <input aria-label="Search Button" class="icon glyphicon glyphicon-search button btn-primary btn icon-only search-btn"
data-disable-with="Search" id="search-btn" type="submit" value=""> </form>
Text Content
Skip to main content An official website of the United States Government Here’s how you know Here’s how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock ( A locked padlock) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. Toggle navigation 508 PAGINATION * Home * About * Mission * Insignia * Strategic Plan * EEO & Diversity * Contract Opportunities * Resources * Alerts/Advisories/Notices/Bulletins/Fact Sheets * Bank Secrecy Act Filing Information * Beneficial Ownership Information Reporting * Financial Trend Analyses * COVID-19 Information * Financial Institutions * FinCEN Exchange * Innovation * International * Law Enforcement * SAR Stats * Statutes and Regulations * Suspicious Activity Report (SAR) Advisory Key Terms * Newsroom * News * Readouts * Speeches * Testimony * Enforcement Actions * SAR Technical Bulletins * Careers * Core Career Descriptions * Quality of Work Life * Current Openings * Advisories Enter Search Term(s): Search Button SIDEBAR MENU Header Information For * System Requirements * Adobe Reader * Purpose of the FBAR | PDF * Individuals vs CPA, Attorney and Paid Tax Preparers | PDF * Who is a United States Person | PDF * How Do I File the FBAR? | HTML Header Most Requested * Filing For Spouse | PDF * Reporting Jointly Held Accounts | PDF * Filing for Child | PDF * Reporting Maximum Account Value | PDF * Batch Filing * Reporting a Financial Interest in 25 or More Foreign Financial Accounts | PDF * Reporting Corporate Accounts | PDF * Filing Late | PDF * FBAR Reference Guide * FBAR Guidance page Header Important Information * BSA E-Filing * Exchange Rate * FBAR Batch Specifications * Record Keeping | PDF * Regulatory Help | HTML * Technical Help | HTML Header QUICK LINKS * How to Efile- Please Read * Line Item Instructions for Completing the FBAR * 3rd Party Authorization Form REPORT FOREIGN BANK AND FINANCIAL ACCOUNTS FBAR Filing Due Date * Additional Extension Due to Hurricane Milton (10/11/2024) * Additional Extension Due to the Terroristic Action in the State of Israel (10/11/2024) * Additional Extension Due to Hurricane Helene (10/07/2024) * Additional Extension Due to Tropical Storm Francine (10/07/2024) * Additional Extension Due to Hurricane Debby (10/07/2024) * Additional Extension Due to Hurricane Beryl (10/07/2024) * Extension due to the Terroristic Action in the State of Israel (10/16/2023) * Additional Extension Due to Natural Disasters (09/08/2023) * Additional Extension Due to Natural Disasters (10/06/2022) * Additional Extension Due to Natural Disasters (10/05/2021) * Additional Extension Due to Natural Disasters (10/06/2020) * FinCEN Further Extends FBAR Deadline for Certain Financial Professionals (12/09/2022) * FinCEN Further Extends FBAR Deadline for Certain Financial Professionals (12/13/2021) * FinCEN Further Extends FBAR Deadline for Certain Financial Professionals (12/11/2020) * FinCEN Further Extends FBAR Deadline for Certain Financial Professionals (12/20/2019) * New Due Date for FBARs (03/06/2019) * Hurricane Florence affected filers (09/26/2018) * Hurricane Harvey affected filers (10/03/2017) * Hurricane Irma and Hurricane Maria affected filers (10/03/2017) * FBAR Filing Requirement for Virtual Currency (12/31/2020) Who Must File the FBAR? A United States person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year. The full line item instructions are located at FBAR Line Item Instructions. Which FBAR Filer Are You? An FBAR filer is considered an individual when he/she personally owns (or jointly owns with a spouse) a reportable foreign financial account that requires the filing of an FBAR for the reportable year. Individuals may electronically file their FBAR through the BSA E-Filing System without registering for an BSA E-Filing account. If you are an attorney, CPA, or an enrolled agent filing the FBAR on behalf of a client, you must register to Become a BSA E-Filer and file as an institution rather than an individual. FOOTER MENU * Home * Resources * Contact * About * Careers * Newsroom * Contract Opportunities * Get News Updates Languages USA.gov | Regulations.gov | Treasury.gov | IRS.gov | Freedom of Information Act (FOIA) | NO FEAR Act | Vote.gov | Accessibility | EEO & Diversity Policy | Privacy Policy | Public Posting Notice of Finding of Discrimination | Security and Vulnerability Disclosure Policies (VDP) | Office of Inspector General